Shortland Trustees (270491) Limited
Type: NZ Limited Company (Ltd)Shortland Trustees (270491) Limited (issued a New Zealand Business Number of 9429030142503) was incorporated on 11 Jul 2013. 2 addresses are currently in use by the company: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 1, 85 Fort Street, Auckland had been their registered address, up until 14 Sep 2021. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60 shares (100% of shares), namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued to Shortland Trustees (270491) Limited. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip William Gerard Ahern
Torbay, Auckland, 0632
Address used since 08 Sep 2020
Oteha, Auckland, 0632
Address used since 24 Jul 2015
Coatesville, Auckland, 0792
Address used since 08 Nov 2019 |
Director | 11 Jul 2013 - current |
|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 24 Jul 2015 |
Director | 11 Jul 2013 - 15 Dec 2015 |
|
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 24 Jul 2015 |
Director | 11 Jul 2013 - 15 Dec 2015 |
|
Nicola Christine Thomas
Glendowie, Auckland, 1071
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 15 Dec 2015 |
|
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 15 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 85 Fort Street, Auckland, 1010 | Registered & physical | 19 Aug 2019 - 14 Sep 2021 |
| Level 11, 51-53 Shortland Street, Auckland, 1140 | Physical & registered | 11 Jul 2013 - 19 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Peter John Reid Individual |
Level 11, 51-53 Shortland Street Auckland 1140 |
11 Jul 2013 - 24 Sep 2014 |
|
Ahern, Philip William Gerard Director |
Level 11, 51-53 Shortland Street Auckland 1140 |
11 Jul 2013 - 24 Sep 2014 |
|
Bryce Marlowe Town Director |
Level 11, 51-53 Shortland Street Auckland 1140 |
11 Jul 2013 - 24 Sep 2014 |
|
Peter John Reid Sargent Director |
Level 11, 51-53 Shortland Street Auckland 1140 |
11 Jul 2013 - 24 Sep 2014 |
|
Town, Bryce Marlowe Individual |
Level 11, 51-53 Shortland Street Auckland 1140 |
11 Jul 2013 - 24 Sep 2014 |
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