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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hiskens, Sandra Gale |
Takapuna Auckland 0622 New Zealand |
09 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mt Pleasant Trustees Limited Shareholder NZBN: 9429033249483 |
Albany North Shore City |
09 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Mt Pleasant Trustees Limited Shareholder NZBN: 9429033249483 |
Albany North Shore City |
09 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Hiskens, Andrew Noel |
Takapuna Auckland 0622 New Zealand |
01 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freedom Trustee (2007) Limited Shareholder NZBN: 9429033213309 Company Number: 1971776 |
09 Mar 2009 - 21 May 2013 | |
| Entity | Freedom Trustee (2007) Limited Shareholder NZBN: 9429033213309 Company Number: 1971776 |
09 Mar 2009 - 21 May 2013 | |
| Individual | Williams, Shaine Frederick |
Beachhaven Northshore City |
01 Sep 1997 - 21 May 2013 |
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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