General information
Shortland Trustees (northgrove) Limited
Type: NZ Limited Company (Ltd)9429031385985
New Zealand Business Number
3111227
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Shortland Trustees (Northgrove) Limited (issued an NZBN of 9429031385985) was started on 10 Sep 2010. 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 registered address, up until 14 Sep 2021. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 Australian Bureau of Statistics issued Shortland Trustees (Northgrove) Limited. Businesscheck's data was updated on 24 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 |
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - 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 16 Aug 2016 |
Director | 16 Aug 2016 - 21 Feb 2020 |
|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 16 Aug 2016 |
|
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 22 Dec 2015 |
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 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
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 10 Sep 2010 - 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, 1010 | Registered & physical | 14 Oct 2011 - 19 Aug 2019 |
| Level 11, 51 - 53 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Sep 2010 - 14 Oct 2011 |
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 |
Remuera Auckland 1050 |
10 Sep 2010 - 01 Aug 2014 |
|
Sargent, Peter John Reid Individual |
Glendowie Auckland 1071 |
10 Sep 2010 - 01 Aug 2014 |
|
Peter John Reid Sargent Director |
Glendowie Auckland 1071 |
10 Sep 2010 - 01 Aug 2014 |
|
Bryce Marlowe Town Director |
Mount Albert Auckland 1025 |
10 Sep 2010 - 01 Aug 2014 |
|
Town, Bryce Marlowe Individual |
Mount Albert Auckland 1025 |
10 Sep 2010 - 01 Aug 2014 |
|
Simon Charles David Weil Director |
Remuera Auckland 1050 |
10 Sep 2010 - 01 Aug 2014 |
Location
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