General information

Shore Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038428111
New Zealand Business Number
693220
Company Number
Registered
Company Status

Shore Financial Services Limited (issued an NZ business identifier of 9429038428111) was launched on 05 Sep 1995. 4 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). C/-Mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland had been their physical address, up until 24 Oct 2008. Shore Financial Services Limited used more names, namely: Goldfern Holdings Limited from 05 Sep 1995 to 31 Aug 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Shea, Wayne Bruce (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mcpherson, Jan Louise (an individual) - located at Torbay, Auckland. Businesscheck's database was updated on 26 May 2025.

Current address Type Used since
61 Edinburgh Street, Pukekohe Registered 30 Jul 2007
Williamson & Co, 61 Edinburgh Street, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 17 Oct 2008
61 Edinburgh Street, Pukekohe Physical & service 24 Oct 2008
Directors
Name and Address Role Period
Wayne Bruce Shea
Torbay, Auckland, 0630
Address used since 15 Oct 2015
Director 04 Oct 1995 - current
Jan Louise Mcpherson
Torbay, Auckland, 0630
Address used since 15 Oct 2015
Director 04 Oct 1995 - current
Lisa Maree Tauber
Remuera, Auckland,
Address used since 05 Sep 1995
Director 05 Sep 1995 - 04 Oct 1995
Addresses
Previous address Type Period
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical 15 Oct 2007 - 24 Oct 2008
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical 15 Oct 2007 - 24 Oct 2008
Unit 1, 12 Saturn Place, North Harbour, Auckland Registered 20 Apr 2007 - 30 Jul 2007
Unit A1, 12-14 Saturn Place, Albany, Auckland Physical 06 Jun 2000 - 15 Oct 2007
183a Beach Road, Castor Bay, Auckland Registered 06 Jun 2000 - 20 Apr 2007
183a Beach Road, Castor Bay, Auckland Physical 06 Jun 2000 - 06 Jun 2000
3e/406 Remuera Road, Remuera, Auckland Physical & registered 13 Dec 1995 - 06 Jun 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Shea, Wayne Bruce
Individual
Torbay
Auckland
0630
05 Sep 1995 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcpherson, Jan Louise
Individual
Torbay
Auckland
0630
05 Sep 1995 - current
Location
Companies nearby
Zurich Settlement Trustee Company Limited
61 Edinburgh Street
Aston Trustee Company Limited
61 Edinburgh Street
Turner Solutions Limited
61 Edinburgh Street
S B Inc (2013) Limited
61 Edinburgh Street
Bindi Trustee Company Limited
61 Edinburgh Street
Bernasconi Trustee Co. Limited
61 Edinburgh Street