General information

Shorehaven Investments Number One Limited

Type: NZ Limited Company (Ltd)
9429031068338
New Zealand Business Number
3413232
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Shorehaven Investments Number One Limited (issued an NZ business number of 9429031068338) was registered on 09 Jun 2011. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 17 Feb 2020. Shorehaven Investments Number One Limited used more names, namely: Arm Seventy Eight Limited from 03 Jun 2011 to 13 Jun 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Mackersy, Allan Ronald (an individual) located at Arrowtown postcode 9302,
Allan Mackersy (a director) located at Arrowtown postcode 9302,
Mitchell & Mackersy Trust Company Limited (an entity) located at Frankton, Queenstown postcode 9300. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Shorehaven Investments Number One Limited. Our data was updated on 01 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 17 Feb 2020
Directors
Name and Address Role Period
Brian Dennis Wackrow
Rd 4, Albany, 0794
Address used since 04 Sep 2015
Director 03 Oct 2014 - current
Vivienne Joyce Wackrow
Rd 4, Albany, 0794
Address used since 04 Sep 2015
Director 03 Oct 2014 - current
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 11 Nov 2015
Director 11 Nov 2015 - current
Allan Ronald Mackersy
Arrowtown, 9302
Address used since 21 Jul 2012
Director 09 Jun 2011 - 03 Oct 2014
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 27 Feb 2017 - 17 Feb 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 09 Jun 2011 - 27 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Arrowtown
9302
09 Jun 2011 - current
Allan Ronald Mackersy
Director
Arrowtown
9302
09 Jun 2011 - current
Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Entity (NZ Limited Company)
Frankton
Queenstown
9300
08 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Wackrow, Vivienne Joyce
Individual
Rd 4
Albany
0794
06 Oct 2014 - 08 Jul 2016
Wackrow, Brian Dennis
Individual
Rd 4
Albany
0794
06 Oct 2014 - 08 Jul 2016
Location