Shoresite Properties Limited
Type: NZ Limited Company (Ltd)Shoresite Properties Limited (issued an NZ business number of 9429038024429) was started on 01 Sep 1997. 3 addresses are currently in use by the company: 10 Kowhai Street, Takapuna, Auckland, 0622 (type: service, registered). 23 The Esplanade, Campbells Bay, Auckland had been their registered address, up until 08 Oct 2020. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (4.17% of shares), namely:
Hiskens, Sandra Gale (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 41.67% of all shares (50 shares); it includes
Mt Pleasant Trustees Limited (an entity) - located at Albany, North Shore City. Next there is the third group of shareholders, share allotment (10 shares, 8.33%) belongs to 1 entity, namely:
Mt Pleasant Trustees Limited, located at Albany, North Shore City (an entity). Our information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 The Esplanade, Campbells Bay, Auckland, 0630 | Physical & service | 17 Apr 2019 |
| 10 Kowhai Street, Takapuna, Auckland, 0622 | Registered | 08 Oct 2020 |
| 10 Kowhai Street, Takapuna, Auckland, 0622 | Service | 20 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Noel Hiskens
Takapuna, Auckland, 0622
Address used since 30 Sep 2020
Takapuna, Auckland, 0622
Address used since 09 Jun 2015
Campbells Bay, Auckland, 0630
Address used since 04 Oct 2018 |
Director | 01 Sep 1997 - current |
|
Shaine Frederick Williams
Beachhaven, Northshore City,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 20 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 23 The Esplanade, Campbells Bay, Auckland, 0630 | Registered | 12 Oct 2018 - 08 Oct 2020 |
| 13 Lake View Road, Takapuna, Auckland, 0622 | Registered | 17 Jun 2015 - 12 Oct 2018 |
| 13 Lake View Road, Takapuna, Auckland, 0622 | Physical | 17 Jun 2015 - 17 Apr 2019 |
| 39 Lake Pupuke Drive, Takapuna, Auckland, 0622 | Physical & registered | 04 Oct 2013 - 17 Jun 2015 |
| 39 Pupuke Road, Takapuna, Auckland, 0622 | Physical & registered | 05 Apr 2013 - 04 Oct 2013 |
| 40 Mayall Avenue, Beachhaven, Auckland | Registered | 12 Apr 2001 - 05 Apr 2013 |
| 15a Valley Road, Browns Bay, Northshore Ctiy | Registered | 12 Apr 2001 - 12 Apr 2001 |
| 15a Valley Road, Browns Bay, Northshore Ctiy | Registered | 11 Apr 2000 - 12 Apr 2001 |
| 40 Mayall Avenue, Beachhaven, Auckland | Physical | 08 Sep 1997 - 05 Apr 2013 |
| 15a Valley Road, Browns Bay, Northshore Ctiy | Physical | 08 Sep 1997 - 08 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiskens, Sandra Gale Individual |
Takapuna Auckland 0622 |
09 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Pleasant Trustees Limited Shareholder NZBN: 9429033249483 Entity (NZ Limited Company) |
Albany North Shore City |
09 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Pleasant Trustees Limited Shareholder NZBN: 9429033249483 Entity (NZ Limited Company) |
Albany North Shore City |
09 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiskens, Andrew Noel Individual |
Takapuna Auckland 0622 |
01 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Trustee (2007) Limited Shareholder NZBN: 9429033213309 Company Number: 1971776 Entity |
09 Mar 2009 - 21 May 2013 | |
|
Freedom Trustee (2007) Limited Shareholder NZBN: 9429033213309 Company Number: 1971776 Entity |
09 Mar 2009 - 21 May 2013 | |
|
Williams, Shaine Frederick Individual |
Beachhaven Northshore City |
01 Sep 1997 - 21 May 2013 |
 |
Encore Trustee Limited 21 Lake View Road |
|
Stitch Control Limited 6 Lake View Road |
|
New Zealand Gloves Limited 6 Lake View Road |
|
Woolly Brands Limited 6 Lake View Road |
|
Pippy Holdings Limited 6 Lake View Road |
|
Perseus Holdings Limited 6 Lake View Road |