Shore Pines Limited

Shore Pines Limited, a registered company, was started on 03 Aug 1994. 9429038633690 is the number it was issued. The company has been run by 6 directors: Robert James Hawkins - an active director whose contract began on 03 Aug 1994,
Keith Andrew Coleman - an active director whose contract began on 01 Feb 1998,
Geoffrey James Clark - an active director whose contract began on 01 Feb 1998,
Walter John North - an active director whose contract began on 01 Feb 1998,
John Dryden - an inactive director whose contract began on 01 Feb 1998 and was terminated on 29 Jan 2019.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Shore Pines Limited had been using Level 3 139 Carlton Gore Road, Newmarket, Auckland as their physical address up to 04 May 2020.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 191 shares (19.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 191 shares (19.1%). Finally we have the next share allotment (190 shares 19%) made up of 1 entity.

Previous addresses

Address: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 08 Dec 2015 to 04 May 2020

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 18 Aug 2015 to 08 Dec 2015

Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 17 Dec 2004 to 18 Aug 2015

Address: C/- Messrs Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address: C/-messrs Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

Previous Shareholders

Robert James Hawkins - Director

Appointment date: 03 Aug 1994

Keith Andrew Coleman - Director

Appointment date: 01 Feb 1998

Geoffrey James Clark - Director

Appointment date: 01 Feb 1998

Walter John North - Director

Appointment date: 01 Feb 1998

John Dryden - Director (Inactive)

Appointment date: 01 Feb 1998

Termination date: 29 Jan 2019

Francis Gilbert George - Director (Inactive)

Appointment date: 03 Aug 1994

Termination date: 01 Feb 1998