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General information

Shorehaven Investments Limited

Type: NZ Limited Company (Ltd)
9429035330561
New Zealand Business Number
1525776
Company Number
Registered
Company Status

Shorehaven Investments Limited (issued a New Zealand Business Number of 9429035330561) was launched on 15 Jun 2004. 2 addresses are in use by the company: 2 Clark Street, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin had been their registered address, until 15 Jul 2020. Shorehaven Investments Limited used more aliases, namely: Arm Twelve Limited from 15 Jun 2004 to 20 Oct 2004. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Mitchell & Mackersy Trust Company Limited (an entity) located at Frankton, Queenstown postcode 9300,
Mackersy, Allan Ronald (an individual) located at Arrowtown, Arrowtown postcode 9302. The Businesscheck data was last updated on 09 Jun 2025.

Current address Type Used since
2 Clark Street, Dunedin, 9016 Physical & registered & service 15 Jul 2020
Last updated:
Directors
Name and Address Role Period
Brian Dennis Wackrow
Rd 4, Albany, 0794
Address used since 13 Apr 2015
Director 26 Oct 2004 - current
Vivienne Joyce Wackrow
Rd 4, Albany, 0794
Address used since 13 Apr 2015
Director 26 Oct 2004 - current
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 11 Nov 2015
Director 11 Nov 2015 - current
Allan Ronald Mackersy
Dunedin,
Address used since 15 Jun 2004
Director 15 Jun 2004 - 01 Nov 2004
Addresses
Previous address Type Period
2 Clark Street, Dunedin, 9016 Registered & physical 07 Jul 2016 - 15 Jul 2020
2 Clark Street, Dunedin, 9016 Physical & registered 21 Jun 2010 - 07 Jul 2016
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 15 Jun 2004 - 21 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Entity (NZ Limited Company) 		Frankton
Queenstown
9300 		08 Jul 2016 - current
Mackersy, Allan Ronald
Individual 		Arrowtown
Arrowtown
9302 		30 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Wackrow, Vivienne Joyce
Individual 		Rd 4
Albany
0794 		30 May 2005 - 08 Jul 2016
Mackersy, Allan Ronald
Individual 		Dunedin
 15 Jun 2004 - 27 Jun 2010
Wackrow, Brian Dennis
Individual 		Rd 4
Albany
0794 		30 May 2005 - 08 Jul 2016
Location
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