General information
D C Short Limited
Type: NZ Limited Company (Ltd)9429037502225
New Zealand Business Number
975647
Company Number
Registered
Company Status
D C Short Limited (issued an NZBN of 9429037502225) was incorporated on 20 Aug 1999. 2 addresses are in use by the company: H/135 Pilkington Road, Panmure, Auckland (type: physical, registered). 11C/286 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, until 18 Mar 2005. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Beca Trustee Services Limited (an entity) located at 109 Queen Street, Auckland postcode 1010,
Nelson, Thyra Rachel (an individual) located at Auckland postcode 1024. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| H/135 Pilkington Road, Panmure, Auckland | Physical & registered & service | 18 Mar 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thyra Rachel Nelson
Auckland, 1024
Address used since 02 Sep 2023
Saint Marys Bay, Auckland, 1011
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
David Charles Weir Short
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2016 |
Director | 20 Aug 1999 - 02 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11c/286 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 16 Mar 2004 - 18 Mar 2005 |
| H/135 Pilkington Rd, Panmure, Auckland | Registered & physical | 08 May 2003 - 16 Mar 2004 |
| 49 Anglesea Street, Freemans Bay, Auckalnd | Registered | 31 Mar 2001 - 08 May 2003 |
| 49 Anglesea Street, Freemans Bay, Auckalnd | Physical | 28 Nov 2000 - 28 Nov 2000 |
| 11c, 286 Mt Wellington Highway, Mt Wellington, Auckalnd | Physical | 28 Nov 2000 - 08 May 2003 |
| 11c 286 Mt Wellington Highway, Mt Wellington, Auckalnd | Physical | 28 Nov 2000 - 28 Nov 2000 |
| 49 Anglesea Street, Freemans Bay, Auckalnd | Registered | 12 Apr 2000 - 31 Mar 2001 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Entity (NZ Limited Company) |
109 Queen Street Auckland 1010 |
31 Mar 2009 - current |
|
Nelson, Thyra Rachel Individual |
Auckland 1024 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Thyra Rachel Individual |
20 Esplanade Road Mt Eden, Auckland |
09 Mar 2004 - 27 Jun 2010 |
|
Short, David Charles Weir Individual |
23 St Marys Road St Marys Bay, Auckland |
31 Mar 2009 - 16 Nov 2021 |
|
Short, Douglas John Weir Individual |
20 Esplanade Road Mt Eden, Auckland |
09 Mar 2004 - 27 Jun 2010 |
|
Short, David Charles Weir Individual |
23 St Marys Road St Marys Bay, Auckland |
31 Mar 2009 - 16 Nov 2021 |
|
Short, David Charles Weir Individual |
20 Esplanade Road Mt Eden, Auckland |
09 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Childrens Place Limited 6/135 Pilkington Road |
|
Property Scene 2 Limited 6/135 Pilkington Road |
|
Pro-mit Limited Unit 7, 135 Pilkington Road |
|
You & Me Limited 6/135 Pilkington Road |
|
Wee Wisdom Montessori Limited 6/135 Pilkington Road |
|
You & Me Weymouth Teina Limited 135f Pilkington Road |