General information
Shortland Trustees (phillimore) Limited
Type: NZ Limited Company (Ltd)9429030240919
New Zealand Business Number
4429239
Company Number
Registered
Company Status
Shortland Trustees (Phillimore) Limited (issued a New Zealand Business Number of 9429030240919) was incorporated on 30 Apr 2013. 2 addresses are in use by the company: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 85 Fort Street, Auckland had been their registered address, up until 14 Sep 2021. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60 shares (100 per cent of shares), namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip William Gerard Ahern
Torbay, Auckland, 0632
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
|
Joseph Jiho Kim
Auckland Central, Auckland, 1010
Address used since 06 Sep 2021
Auckland Central, Auckland, 1010
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
|
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 24 Jul 2015 |
Director | 30 Apr 2013 - 14 Apr 2020 |
|
Nicola Christine Thomas
Northcote Point, Auckland, 0627
Address used since 15 Sep 2017
Glendowie, Auckland, 1071
Address used since 24 Jul 2015 |
Director | 30 Apr 2013 - 29 Jan 2019 |
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 24 Jul 2015 |
Director | 30 Apr 2013 - 17 Dec 2015 |
|
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 17 Dec 2015 |
|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 17 Dec 2015 |
Addresses
| 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 | 30 Apr 2013 - 19 Aug 2019 |
Financial Data
Financial info
60
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Town, Bryce Marlowe Individual |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
|
Thomas, Nicola Christine Individual |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
|
Sargent, Peter John Reid Individual |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
|
Peter John Reid Sargent Director |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
|
Nicola Christine Thomas Director |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
|
Bryce Marlowe Town Director |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
Location
Companies nearby
 |
Maco Pharma Australia Pty Limited Level 4, 4 Graham Street |
|
Japan Vehicles Direct Limited Level 4, 4 Graham Street |
|
Tahi Estate Trustees Limited Level 9, Tower One, 205 Queen Street |
|
Friedman Trust Company Limited Level 8 43 High Street |
|
Halcrow Pacific Pty Ltd Level 4, 4 Graham Street |
|
Brookfields Consultants Limited Level 9, Tower One, 205 Queen Street |