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Shore Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038428111
NZBN
693220
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 30 Jul 2007
Williamson & Co
61 Edinburgh Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Oct 2008
61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 24 Oct 2008

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Shea, Wayne Bruce Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mcpherson, Jan Louise Torbay
Auckland
0630
New Zealand
Directors

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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