General information

Shoreside Holdings Limited

Type: NZ Limited Company (Ltd)
9429037886400
New Zealand Business Number
900348
Company Number
Registered
Company Status

Shoreside Holdings Limited (issued a business number of 9429037886400) was incorporated on 01 Apr 1998. 2 addresses are in use by the company: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 203 Manukau Road, Epsom, Auckland had been their registered address, up to 17 Aug 2012. Shoreside Holdings Limited used other aliases, namely: Team Barker Sailing Limited from 01 Apr 1998 to 08 Dec 2003. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Barker, Dean Raymond (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Anderson, Wayne Derek (an individual) - located at Saint Marys Bay, Auckland,
Barker, Amanda Jane (an individual) - located at Newmarket, Auckland,
Barker, Dean Raymond (an individual) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barker, Amanda Jane, located at Newmarket, Auckland (an individual). Our data was updated on 08 May 2025.

Current address Type Used since
Level 2, 1 Broadway, Newmarket, Auckland, 1023 Service & physical 14 Aug 2012
Level 2, 1 Broadway, Newmarket, Auckland, 1023 Registered 17 Aug 2012
Directors
Name and Address Role Period
Dean Raymond Barker
Newmarket, Auckland, 1023
Address used since 17 Aug 2012
Director 01 Apr 1998 - current
Amanda Jane Barker
Newmarket, Auckland, 1023
Address used since 17 Aug 2012
Director 11 Mar 2004 - current
Amanda Jane Smith
Herne Bay, Auckland,
Address used since 10 Nov 2003
Director 10 Nov 2003 - 01 Sep 2004
Addresses
Previous address Type Period
203 Manukau Road, Epsom, Auckland Registered 28 Feb 2008 - 17 Aug 2012
203 Manukau Road, Epsom, Auckland Physical 28 Feb 2008 - 14 Aug 2012
13 Masons Avenue, Herne Bay, Auckland Physical & registered 08 Sep 2006 - 28 Feb 2008
19a Masons Avenue, Herne Bay, Auckland Registered & physical 02 Sep 2003 - 08 Sep 2006
16 London St, St Mary's Bay, Auckland Physical 08 Mar 2001 - 08 Mar 2001
2/5 Cameron Street, St Marys Bay, Auckland Physical 08 Mar 2001 - 02 Sep 2003
16 London St, St Mary's Bay, Auckland Registered 08 Mar 2001 - 02 Sep 2003
16 Audrey Road, Milford, Auckland Physical & registered 05 Jul 2000 - 08 Mar 2001
16 Audrey Road, Milford, Auckland Registered 12 Apr 2000 - 05 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barker, Dean Raymond
Individual
Newmarket
Auckland
1023
01 Apr 1998 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Anderson, Wayne Derek
Individual
Saint Marys Bay
Auckland
1011
01 Apr 1998 - current
Barker, Amanda Jane
Individual
Newmarket
Auckland
1023
06 Mar 2007 - current
Barker, Dean Raymond
Individual
Newmarket
Auckland
1023
01 Apr 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barker, Amanda Jane
Individual
Newmarket
Auckland
1023
01 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Darlow, Christopher Robert
Individual
Herne Bay
Auckland
01 Apr 1998 - 01 Sep 2006
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