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General information

Shoreline Holdings Limited

Type: NZ Limited Company (Ltd)
9429033475868
New Zealand Business Number
1929661
Company Number
Registered
Company Status

Shoreline Holdings Limited (issued a New Zealand Business Number of 9429033475868) was incorporated on 04 Apr 2007. 2 addresses are in use by the company: 1410A Ngunguru Road, Whangarei, 0173 (type: physical, service). 1410 Ngunguru Road, Rd 3, Whangarei had been their physical address, up until 12 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Cornwall Trustees 63 Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. When considering the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Gordon, Julie Anne (an individual) - located at R D 3, Whangarei. Moving on to the 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Gordon, Angus Craig, located at R D 3, Whangarei (an individual). Our data was last updated on 08 Apr 2024.

Current address Type Used since
1410a Ngunguru Road, Whangarei, 0173 Physical & service & registered 12 Nov 2018
Last updated:
Contact info
redikiwi@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Angus Craig Gordon
Whangarei, 0173
Address used since 02 Nov 2018
R D 3, Whangarei, 0173
Address used since 29 Dec 2013
Director 04 Apr 2007 - current
Julie Anne Gordon
Whangarei, 0173
Address used since 02 Nov 2018
R D 3, Whangarei, 0173
Address used since 29 Dec 2013
Director 04 Apr 2007 - current
Addresses
Principal place of activity
1410a Ngunguru Road , Whangarei , 0173
Previous address Type Period
1410 Ngunguru Road, Rd 3, Whangarei, 0173 Physical & registered 04 Apr 2007 - 12 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Cornwall Trustees 63 Limited
Shareholder NZBN: 9429030757165
Entity (NZ Limited Company) 		Newmarket
Auckland
Null 1023 		06 Jul 2012 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Gordon, Julie Anne
Individual 		R D 3
Whangarei
 04 Apr 2007 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Gordon, Angus Craig
Individual 		R D 3
Whangarei
 04 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity 		04 Apr 2007 - 06 Jul 2012
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity 		04 Apr 2007 - 06 Jul 2012
Location
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