Shore Pines Limited
Type: NZ Limited Company (Ltd)Shore Pines Limited (NZBN 9429038633690) was registered on 03 Aug 1994. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 04 May 2020. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 191 shares (19.1% of shares), namely:
Watson, Allan Alexander (an individual) located at Mooloolaba, Qld postcode 4557. In the second group, a total of 1 shareholder holds 19.1% of all shares (exactly 191 shares); it includes
Clark, Geoffrey James (an individual) - located at Westshore, Napier. The next group of shareholders, share allotment (190 shares, 19%) belongs to 1 entity, namely:
Coleman, Keith Andrew, located at Rd 4, Hikurangi (an individual). Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 04 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Hawkins
Forrest Hill, Auckland, 0620
Address used since 03 Aug 1994 |
Director | 03 Aug 1994 - current |
|
Keith Andrew Coleman
Whangaruru, Hikurangi, 0184
Address used since 19 Feb 2016 |
Director | 01 Feb 1998 - current |
|
Geoffrey James Clark
Westshore, Napier, 4110
Address used since 21 May 2014 |
Director | 01 Feb 1998 - current |
|
Walter John North
Oneroa, Waiheke Island, 1081
Address used since 12 Nov 2010 |
Director | 01 Feb 1998 - current |
|
John Dryden
Massey, Auckland, 0614
Address used since 09 Sep 2011 |
Director | 01 Feb 1998 - 29 Jan 2019 |
|
Francis Gilbert George
Te Puna, R D 2, Tauranga,
Address used since 03 Aug 1994 |
Director | 03 Aug 1994 - 01 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered | 08 Dec 2015 - 04 May 2020 |
| 61 Kennedy Road, Napier South, Napier, 4110 | Registered & physical | 18 Aug 2015 - 08 Dec 2015 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 17 Dec 2004 - 18 Aug 2015 |
| C/- Messrs Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| C/-messrs Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Allan Alexander Individual |
Mooloolaba Qld 4557 |
11 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Geoffrey James Individual |
Westshore Napier 4110 |
03 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Keith Andrew Individual |
Rd 4 Hikurangi 0184 |
03 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Walter John Individual |
Oneroa Waiheke Island 1081 |
03 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Robert James Individual |
Forest Hill Auckland |
03 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryden, Sharon Elizabeth Individual |
Albany Auckland 0632 |
04 May 2020 - 11 Aug 2020 |
|
Dryden, John Individual |
Whenuapai Auckland |
07 Oct 2003 - 04 May 2020 |
|
Dryden, John Individual |
Massey Auckland 0614 |
07 Oct 2003 - 04 May 2020 |
 |
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|
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