General information

Shortland Trustees (shanghai) Limited

Type: NZ Limited Company (Ltd)
9429031312820
New Zealand Business Number
3193266
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Shortland Trustees (Shanghai) Limited (issued an NZ business number of 9429031312820) was launched on 10 Nov 2010. 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 physical address, until 14 Sep 2021. 60 shares are allocated 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 category the ABS issued Shortland Trustees (Shanghai) Limited. The Businesscheck data was last updated on 27 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
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 27 Nov 2014
Director 10 Nov 2010 - current
Nicola Christine Thomas
Glendowie, Auckland, 1071
Address used since 24 Jul 2015
Director 24 Jul 2015 - 21 Dec 2015
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015
Director 24 Jul 2015 - 21 Dec 2015
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 24 Jul 2015
Director 24 Jul 2015 - 21 Dec 2015
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 24 Jul 2015
Director 24 Jul 2015 - 21 Dec 2015
Simon Charles David Weil
51-53 Shortland Street, Auckland, 1140
Address used since 10 Nov 2010
Director 10 Nov 2010 - 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 Registered 14 Oct 2011 - 19 Aug 2019
Level 11, 51-53 Shortland Street, Auckland, 1140 Registered 10 Nov 2010 - 14 Oct 2011
Level 11, 51-53 Shortland Street, Auckland, 1140 Physical 10 Nov 2010 - 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
01 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Weil, Simon Charles David
Individual
51-53 Shortland Street
Auckland
1140
10 Nov 2010 - 01 Aug 2014
Town, Bryce Marlowe
Director
51-53 Shortland Street
Auckland
1140
10 Nov 2010 - 01 Aug 2014
Simon Charles David Weil
Director
51-53 Shortland Street
Auckland
1140
10 Nov 2010 - 01 Aug 2014
Location
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