General information

Shortland Trustees (mawhiti 2010) Limited

Type: NZ Limited Company (Ltd)
9429031691956
New Zealand Business Number
2392248
Company Number
Registered
Company Status

Shortland Trustees (Mawhiti 2010) Limited (issued a New Zealand Business Number of 9429031691956) was registered on 22 Jan 2010. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 11, 51 Shortland Street, Auckland had been their physical address, up until 17 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Henderson, Martyn Graeme (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lala, Sudhir (a director) - located at St Heliers, Auckland. Our information was updated on 18 Apr 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Physical & registered & service 17 Dec 2019
Directors
Name and Address Role Period
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
Auckland, 1010
Address used since 22 Jan 2021
Director 21 Nov 2019 - current
Sudhir Lala
Glendowie, Auckland, 1071
Address used since 21 Nov 2019
Director 21 Nov 2019 - current
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 05 Jul 2021
Director 05 Jul 2021 - current
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 03 Mar 2016
Director 22 Jan 2010 - 05 Jul 2021
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 03 Mar 2016
Director 22 Jan 2010 - 21 Nov 2019
Addresses
Previous address Type Period
Level 11, 51 Shortland Street, Auckland, 1010 Physical & registered 23 Mar 2015 - 17 Dec 2019
Level 5, 55-65 Shortland Street, Auckland Physical & registered 22 Jan 2010 - 23 Mar 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henderson, Martyn Graeme
Individual
Remuera
Auckland
1050
05 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lala, Sudhir
Director
St Heliers
Auckland
1071
09 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Carol Anne
Individual
St Heliers
Auckland
22 Jan 2010 - 05 Jul 2021
Sargent, Peter John Reid
Individual
Glendowie
Auckland
22 Jan 2010 - 09 Dec 2019
Location