Shore & Innovative Investments Limited (issued an NZ business identifier of 9429031179522) was registered on 25 Mar 2011. 1 address is currently in use by the company: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). Shore & Innovative Investments Limited used more names, namely: Rotoiti No. 6 Limited from 16 Mar 2011 to 02 May 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Brian Tournier (a director) located at 3/9 Northcroft Street, Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wayne Shea (a director) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Brian Tournier, located at 3/9 Northcroft Street, Takapuna, Auckland (a director),
Brendon Neal, located at Bayview, Auckland (an individual),
Wayne Shea, located at Mt Eden, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Shore & Innovative Investments Limited. Businesscheck's data was updated on 29 Jul 2021.
Current address | Type | Used since |
---|---|---|
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 25 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Brian Lawrence Tournier
3/9 Northcroft Street, Takapuna, Auckland, 0622
Address used since 05 Mar 2014
Bayview, Auckland, 0629
Address used since 01 Apr 2019 |
Director | 02 May 2012 - current |
Wayne Bruce Shea
Mt Eden, Auckland, 1024
Address used since 02 May 2012 |
Director | 02 May 2012 - current |
Stephen Kenneth Williamson
Flat Bush, Manukau, 2016
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 14 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Brian Lawrence Tournier Director |
3/9 Northcroft Street, Takapuna Auckland 0622 |
21 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wayne Bruce Shea Director |
Mt Eden Auckland 1024 |
21 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Brian Lawrence Tournier Director |
3/9 Northcroft Street, Takapuna Auckland 0622 |
21 Sep 2012 - current |
Brendon Craig Neal Individual |
Bayview Auckland 0629 |
20 Apr 2018 - current |
Wayne Bruce Shea Director |
Mt Eden Auckland 1024 |
21 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Roy Harvey Kerr Individual |
Meadowbank Auckland 1072 |
31 Jul 2015 - 20 Apr 2018 |
Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 Entity |
25 Mar 2011 - 21 Sep 2012 | |
Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 Entity |
25 Mar 2011 - 21 Sep 2012 |
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