Shortland Trustees (mhp) Limited
Type: NZ Limited Company (Ltd)Shortland Trustees (Mhp) Limited (issued an NZ business number of 9429030769267) was incorporated on 08 Mar 2012. 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, until 14 Sep 2021. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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. "Trustee service" (business classification K641965) is the classification the ABS issued Shortland Trustees (Mhp) Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 24 Jul 2015 |
Director | 08 Mar 2012 - current |
|
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 24 Jul 2015 |
Director | 08 Mar 2012 - 22 Dec 2015 |
|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 22 Dec 2015 |
|
Nicola Christine Thomas
Glendowie, Auckland, 1071
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 22 Dec 2015 |
|
Simon Charles David Weil
Auckland, 1140
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 31 Jul 2014 |
| 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 | Registered & physical | 08 Mar 2012 - 19 Aug 2019 |
| 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 |
|---|---|---|
|
Sargent, Peter John Reid Individual |
Auckland 1140 |
08 Mar 2012 - 13 Dec 2013 |
|
Town, Bryce Marlowe Director |
Auckland 1140 |
08 Mar 2012 - 13 Dec 2013 |
|
Weil, Simon Charles David Individual |
Auckland 1140 |
08 Mar 2012 - 13 Dec 2013 |
|
Peter John Reid Sargent Director |
Auckland 1140 |
08 Mar 2012 - 13 Dec 2013 |
|
Simon Charles David Weil Director |
Auckland 1140 |
08 Mar 2012 - 13 Dec 2013 |
 |
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 |
|
J E Herbison Trust Company Limited Level 8, 43 High Street |
|
Michael Youngman Trust Company Limited Level 8, 43 High Street |
|
Gw And Ek Limited Level 4, Zurich House |
|
Jb Family Trustee Company Limited Level 4, Zurich House |
|
Amdoce Trustee Limited Level 4, Zurich House |
|
Mqf Trustee Limited Level 4, Zurich House |