General information
Shortland Trustees (nms) Limited
Type: NZ Limited Company (Ltd)9429030744738
New Zealand Business Number
3754454
Company Number
Registered
Company Status
Shortland Trustees (Nms) Limited (issued an NZ business number of 9429030744738) was incorporated on 19 Mar 2012. 2 addresses are currently in use by the company: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 85 Fort Street, Auckland had been their registered address, until 14 Sep 2021. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100% of shares), namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 14 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Joseph Jiho Kim
Auckland Central, Auckland, 1010
Address used since 23 Sep 2022
Auckland Central, Auckland, 1010
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Philip William Gerard Ahern
Torbay, Auckland, 0632
Address used since 09 Sep 2020
Rd 2, Coatesville, 0792
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - current |
|
Sarah Rachel Paterson
St Heliers, Auckland, 1071
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - 21 Feb 2020 |
|
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 24 Jul 2015 |
Director | 19 Mar 2012 - 16 Oct 2019 |
|
Nicola Christine Thomas
Northcote Point, Auckland, 0627
Address used since 15 Sep 2017 |
Director | 24 Jul 2015 - 16 Oct 2019 |
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 24 Jul 2015 |
Director | 19 Mar 2012 - 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 |
|
Simon Charles David Weil
Level 11, 51-53 Shortland Street, Auckland, 1010
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - 31 Jul 2014 |
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 | 19 Mar 2012 - 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 |
13 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weil, Simon Charles David Individual |
Level 11, 51-53 Shortland Street Auckland 1010 |
19 Mar 2012 - 13 Dec 2013 |
|
Town, Bryce Marlowe Individual |
Level 11, 51-53 Shortland Street Auckland 1010 |
19 Mar 2012 - 13 Dec 2013 |
|
Bryce Marlowe Town Director |
Level 11, 51-53 Shortland Street Auckland 1010 |
19 Mar 2012 - 13 Dec 2013 |
|
Simon Charles David Weil Director |
Level 11, 51-53 Shortland Street Auckland 1010 |
19 Mar 2012 - 13 Dec 2013 |
|
Peter John Reid Sargent Director |
Level 11, 51-53 Shortland Street Auckland 1010 |
19 Mar 2012 - 13 Dec 2013 |
|
Sargent, Peter John Reid Individual |
Level 11, 51-53 Shortland Street Auckland 1010 |
19 Mar 2012 - 13 Dec 2013 |
Location
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|
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|
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|
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|
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|
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