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Shorehaven Investments Limited

Type: NZ Limited Company (Ltd)
9429035330561
NZBN
1525776
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 15 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Frankton
Queenstown
9300
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wackrow, Vivienne Joyce Rd 4
Albany
0794
New Zealand
Individual Mackersy, Allan Ronald Dunedin
Individual Wackrow, Brian Dennis Rd 4
Albany
0794
New Zealand
Directors

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