Shorehaven Investments Limited, a registered company, was registered on 15 Jun 2004. 9429035330561 is the number it was issued. This company has been managed by 4 directors: Brian Dennis Wackrow - an active director whose contract began on 26 Oct 2004,
Vivienne Joyce Wackrow - an active director whose contract began on 26 Oct 2004,
Allan Ronald Mackersy - an active director whose contract began on 11 Nov 2015,
Allan Ronald Mackersy - an inactive director whose contract began on 15 Jun 2004 and was terminated on 01 Nov 2004.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin, 9016 (category: physical, registered).
Shorehaven Investments Limited had been using 2 Clark Street, Dunedin as their registered address up until 15 Jul 2020.
Old names for the company, as we found at BizDb, included: from 15 Jun 2004 to 20 Oct 2004 they were named Arm Twelve Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mitchell & Mackersy Trust Company Limited (an entity) located at Frankton, Queenstown postcode 9300,
Mackersy, Allan Ronald (an individual) located at Arrowtown, Arrowtown postcode 9302.
Previous addresses
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Jul 2016 to 15 Jul 2020
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Jun 2010 to 07 Jul 2016
Address: Clarke Craw Limited, 2 Clark Street, Dunedin
Physical & registered address used from 15 Jun 2004 to 21 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 |
Frankton Queenstown 9300 New Zealand |
08 Jul 2016 - |
| Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
30 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wackrow, Vivienne Joyce |
Rd 4 Albany 0794 New Zealand |
30 May 2005 - 08 Jul 2016 |
| Individual | Mackersy, Allan Ronald |
Dunedin |
15 Jun 2004 - 27 Jun 2010 |
| Individual | Wackrow, Brian Dennis |
Rd 4 Albany 0794 New Zealand |
30 May 2005 - 08 Jul 2016 |
Brian Dennis Wackrow - Director
Appointment date: 26 Oct 2004
Address: Rd 4, Albany, 0794 New Zealand
Address used since 13 Apr 2015
Vivienne Joyce Wackrow - Director
Appointment date: 26 Oct 2004
Address: Rd 4, Albany, 0794 New Zealand
Address used since 13 Apr 2015
Allan Ronald Mackersy - Director
Appointment date: 11 Nov 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Nov 2015
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 01 Nov 2004
Address: Dunedin,
Address used since 15 Jun 2004
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