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Shoresite Properties Limited

Type: NZ Limited Company (Ltd)
9429038024429
NZBN
870699
Company Number
Registered
Company Status
Current address
23 The Esplanade
Campbells Bay
Auckland 0630
New Zealand
Physical & service address used since 17 Apr 2019
10 Kowhai Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 08 Oct 2020
10 Kowhai Street
Takapuna
Auckland 0622
New Zealand
Service address used since 20 Sep 2024

Shoresite Properties Limited was launched on 01 Sep 1997 and issued a New Zealand Business Number of 9429038024429. This registered LTD company has been managed by 2 directors: Andrew Noel Hiskens - an active director whose contract started on 01 Sep 1997,
Shaine Frederick Williams - an inactive director whose contract started on 01 Sep 1997 and was terminated on 20 Feb 2013.
According to BizDb's data (updated on 24 May 2025), the company filed 1 address: 10 Kowhai Street, Takapuna, Auckland, 0622 (types include: service, registered).
Up to 08 Oct 2020, Shoresite Properties Limited had been using 23 The Esplanade, Campbells Bay, Auckland as their registered address.
A total of 120 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Hiskens, Sandra Gale (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 41.67% shares (exactly 50 shares) and includes
Mt Pleasant Trustees Limited - located at Albany, North Shore City.
The 3rd share allocation (10 shares, 8.33%) belongs to 1 entity, namely:
Mt Pleasant Trustees Limited, located at Albany, North Shore City (an entity).

Addresses

Previous addresses

Address #1: 23 The Esplanade, Campbells Bay, Auckland, 0630 New Zealand

Registered address used from 12 Oct 2018 to 08 Oct 2020

Address #2: 13 Lake View Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 17 Jun 2015 to 12 Oct 2018

Address #3: 13 Lake View Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 17 Jun 2015 to 17 Apr 2019

Address #4: 39 Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 04 Oct 2013 to 17 Jun 2015

Address #5: 39 Pupuke Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 05 Apr 2013 to 04 Oct 2013

Address #6: 40 Mayall Avenue, Beachhaven, Auckland New Zealand

Registered address used from 12 Apr 2001 to 05 Apr 2013

Address #7: 15a Valley Road, Browns Bay, Northshore Ctiy

Registered address used from 12 Apr 2001 to 12 Apr 2001

Address #8: 15a Valley Road, Browns Bay, Northshore Ctiy

Registered address used from 11 Apr 2000 to 12 Apr 2001

Address #9: 40 Mayall Avenue, Beachhaven, Auckland New Zealand

Physical address used from 08 Sep 1997 to 05 Apr 2013

Address #10: 15a Valley Road, Browns Bay, Northshore Ctiy

Physical address used from 08 Sep 1997 to 08 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hiskens, Sandra Gale Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mt Pleasant Trustees Limited
Shareholder NZBN: 9429033249483
Albany
North Shore City
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Mt Pleasant Trustees Limited
Shareholder NZBN: 9429033249483
Albany
North Shore City
Shares Allocation #4 Number of Shares: 5
Individual Hiskens, Andrew Noel Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Freedom Trustee (2007) Limited
Shareholder NZBN: 9429033213309
Company Number: 1971776
Entity Freedom Trustee (2007) Limited
Shareholder NZBN: 9429033213309
Company Number: 1971776
Individual Williams, Shaine Frederick Beachhaven
Northshore City
Directors

Andrew Noel Hiskens - Director

Appointment date: 01 Sep 1997

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Sep 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Jun 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 04 Oct 2018


Shaine Frederick Williams - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 20 Feb 2013

Address: Beachhaven, Northshore City,

Address used since 01 Sep 1997

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