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Shore & Innovative Investments Limited

Type: NZ Limited Company (Ltd)
9429031179522
NZBN
3319509
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
61 Edinburgh Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered address used since 25 Mar 2011

Shore & Innovative Investments Limited was started on 25 Mar 2011 and issued a business number of 9429031179522. This registered LTD company has been supervised by 3 directors: Brian Lawrence Tournier - an active director whose contract started on 02 May 2012,
Wayne Bruce Shea - an active director whose contract started on 02 May 2012,
Stephen Kenneth Williamson - an inactive director whose contract started on 25 Mar 2011 and was terminated on 14 Sep 2012.
According to our information (updated on 29 Jul 2021), this company uses 1 address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (type: physical, registered).
BizDb identified previous aliases for this company: from 16 Mar 2011 to 02 May 2012 they were named Rotoiti No. 6 Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brian Tournier (a director) located at 3/9 Northcroft Street, Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wayne Shea - located at Mt Eden, Auckland.
The third share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Brian Tournier, located at 3/9 Northcroft Street, Takapuna, Auckland (a director),
Brendon Neal, located at Bayview, Auckland (an individual),
Wayne Shea, located at Mt Eden, Auckland (a director). Shore & Innovative Investments Limited has been classified as "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Brian Lawrence Tournier 3/9 Northcroft Street, Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wayne Bruce Shea Mt Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 499
Director Brian Lawrence Tournier 3/9 Northcroft Street, Takapuna
Auckland
0622
New Zealand
Individual Brendon Craig Neal Bayview
Auckland
0629
New Zealand
Director Wayne Bruce Shea Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roy Harvey Kerr Meadowbank
Auckland
1072
New Zealand
Entity Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Directors

Brian Lawrence Tournier - Director

Appointment date: 02 May 2012

Address: 3/9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Address used since 05 Mar 2014

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Apr 2019


Wayne Bruce Shea - Director

Appointment date: 02 May 2012

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 02 May 2012


Stephen Kenneth Williamson - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 14 Sep 2012

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 25 Mar 2011

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