Shore Chartered Accountants Limited
Type: NZ Limited Company (Ltd)Shore Chartered Accountants Limited (issued an NZBN of 9429033031101) was incorporated on 16 Nov 2007. 2 addresses are currently in use by the company: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, service). Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore had been their registered address, up until 11 Feb 2013. Shore Chartered Accountants Limited used other names, namely: Maxwellca Limited from 16 Nov 2007 to 01 Feb 2008. 25000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 25000 shares (100 per cent of shares), namely:
Taylor, Fritha Michelle (an individual) located at 33 Beacon Road, Riverhead,
Taylor, Callan John (an individual) located at 33 Beacon Road, Riverhead,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. The Businesscheck data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Registered | 11 Feb 2013 |
| Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Physical & service | 07 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Callan John Taylor
Rd 3, Albany, 0793
Address used since 26 Feb 2010 |
Director | 13 Feb 2008 - current |
|
Peter Maxwell
Torbay,
Address used since 16 Nov 2007 |
Director | 16 Nov 2007 - 13 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore | Registered | 20 Feb 2008 - 11 Feb 2013 |
| Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore | Physical | 20 Feb 2008 - 07 Mar 2014 |
| 903 Beach Road, Torbay | Registered & physical | 16 Nov 2007 - 20 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Fritha Michelle Individual |
33 Beacon Road Riverhead |
26 Feb 2009 - current |
|
Taylor, Callan John Individual |
33 Beacon Road, Riverhead |
13 Feb 2008 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
26 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Cheryl Individual |
30 Beacon Road, Riverhead |
13 Feb 2008 - 27 Jun 2010 |
|
Taylor, Robert Individual |
30 Beacon Road, Riverhead |
13 Feb 2008 - 27 Jun 2010 |
|
Maxwell, Peter Individual |
Torbay |
16 Nov 2007 - 27 Jun 2010 |
 |
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