Shore Financial Services Limited, a registered company, was started on 05 Sep 1995. 9429038428111 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Wayne Bruce Shea - an active director whose contract began on 04 Oct 1995,
Jan Louise Mcpherson - an active director whose contract began on 04 Oct 1995,
Lisa Maree Tauber - an inactive director whose contract began on 05 Sep 1995 and was terminated on 04 Oct 1995.
Updated on 26 May 2025, our data contains detailed information about 3 addresses the company registered, namely: 61 Edinburgh Street, Pukekohe (physical address),
61 Edinburgh Street, Pukekohe (service address),
Williamson & Co, 61 Edinburgh Street, Pukekohe (other address),
Williamson & Co, 61 Edinburgh Street, Pukekohe (shareregister address) among others.
Shore Financial Services Limited had been using C/-Mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland as their physical address until 24 Oct 2008.
More names used by the company, as we identified at BizDb, included: from 05 Sep 1995 to 31 Aug 2005 they were named Goldfern Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%).
Previous addresses
Address #1: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical address used from 15 Oct 2007 to 24 Oct 2008
Address #2: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical address used from 15 Oct 2007 to 24 Oct 2008
Address #3: Unit 1, 12 Saturn Place, North Harbour, Auckland
Registered address used from 20 Apr 2007 to 30 Jul 2007
Address #4: Unit A1, 12-14 Saturn Place, Albany, Auckland
Physical address used from 06 Jun 2000 to 15 Oct 2007
Address #5: 183a Beach Road, Castor Bay, Auckland
Registered address used from 06 Jun 2000 to 20 Apr 2007
Address #6: 183a Beach Road, Castor Bay, Auckland
Physical address used from 06 Jun 2000 to 06 Jun 2000
Address #7: 3e/406 Remuera Road, Remuera, Auckland
Physical & registered address used from 13 Dec 1995 to 06 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Shea, Wayne Bruce |
Torbay Auckland 0630 New Zealand |
05 Sep 1995 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mcpherson, Jan Louise |
Torbay Auckland 0630 New Zealand |
05 Sep 1995 - |
Wayne Bruce Shea - Director
Appointment date: 04 Oct 1995
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Oct 2015
Jan Louise Mcpherson - Director
Appointment date: 04 Oct 1995
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Oct 2015
Lisa Maree Tauber - Director (Inactive)
Appointment date: 05 Sep 1995
Termination date: 04 Oct 1995
Address: Remuera, Auckland,
Address used since 05 Sep 1995
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