General information

Shortland Trustees (jandl) Limited

Type: NZ Limited Company (Ltd)
9429030933569
New Zealand Business Number
3567591
Company Number
Registered
Company Status
K641965 - Corporate Trustee Company
Industry classification codes with description

Shortland Trustees (Jandl) Limited (issued a New Zealand Business Number of 9429030933569) was registered on 27 Oct 2011. 2 addresses are currently 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 physical address, up to 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 per cent of shares), namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Corporate Trustee Company" (business classification K641965) is the classification the Australian Bureau of Statistics issued Shortland Trustees (Jandl) Limited. The Businesscheck database was last updated on 26 Mar 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
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Philip William Gerard Ahern
Torbay, Auckland, 0632
Address used since 08 Sep 2020
Rd 2, Coatesville, 0792
Address used since 17 Feb 2020
Director 17 Feb 2020 - current
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 21 Feb 2020
Director 21 Feb 2020 - current
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 24 Jul 2015
Director 27 Oct 2011 - 22 Dec 2015
Nicola Christine Thomas
Glendowie, Auckland, 1071
Address used since 24 Jul 2015
Director 31 Oct 2014 - 22 Dec 2015
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015
Director 24 Jul 2015 - 22 Dec 2015
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 24 Jul 2015
Director 24 Jul 2015 - 22 Dec 2015
Simon Charles David Weil
51-53 Shortland Street, Auckland, 1140
Address used since 27 Oct 2011
Director 27 Oct 2011 - 31 Jul 2014
Addresses
Previous address Type Period
Level 1, 85 Fort Street, Auckland, 1010 Physical & registered 19 Aug 2019 - 14 Sep 2021
Level 11, 51-53 Shortland Street, Auckland, 1140 Physical & registered 27 Oct 2011 - 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
12 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Weil, Simon Charles David
Individual
51-53 Shortland Street
Auckland
1140
27 Oct 2011 - 12 Dec 2013
Bryce Marlowe Town
Director
51-53 Shortland Street
Auckland
1140
27 Oct 2011 - 12 Dec 2013
Simon Charles David Weil
Director
51-53 Shortland Street
Auckland
1140
27 Oct 2011 - 12 Dec 2013
Town, Bryce Marlowe
Individual
51-53 Shortland Street
Auckland
1140
27 Oct 2011 - 12 Dec 2013
Location
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