Shortland Lunch Limited
Type: NZ Limited Company (Ltd)Shortland Lunch Limited (issued a New Zealand Business Number of 9429032393774) was registered on 10 Mar 2009. 2 addresses are in use by the company: Level 4, Jarden House, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 19 May 2021. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (50 per cent of shares), namely:
Tompkins, Simon Lance Faris (a director) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2 shares); it includes
Vautier, Noel John (a director) - located at Orakei, Auckland. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Jarden House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel John Vautier
Orakei, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Simon Lance Faris Tompkins
Mission Bay, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Russell Stuart Hay
Remuera, Auckland, 1050
Address used since 08 Apr 2016 |
Director | 10 Mar 2009 - 29 Feb 2024 |
|
Robert James Taylor
Albany Heights, Auckland, 0632
Address used since 17 Jun 2021
Mount Eden, Auckland, 1024
Address used since 19 Nov 2010 |
Director | 10 Mar 2009 - 29 Feb 2024 |
|
Ross Clark Woolley
59 St Heliers Bay Road, Saint Heliers, Auckland, 1071
Address used since 31 Mar 2010 |
Director | 10 Mar 2009 - 14 Jul 2011 |
|
Thomas Arthur Aldridge
Remuera, 1050
Address used since 10 Mar 2009 |
Director | 10 Mar 2009 - 14 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 18 Sep 2017 - 19 May 2021 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 09 Oct 2012 - 18 Sep 2017 |
| C/-christmas Gouwland Limited, Level 12 Citi Building, 23 Customs Street, Auckland | Physical & registered | 10 Mar 2009 - 09 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Simon Lance Faris Director |
Mission Bay Auckland 1071 |
29 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vautier, Noel John Director |
Orakei Auckland 1071 |
29 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Russell Stuart Individual |
Remuera Auckland 1050 |
10 Mar 2009 - 29 Feb 2024 |
|
Taylor, Robert James Individual |
Albany Heights Auckland 0632 |
10 Mar 2009 - 29 Feb 2024 |
|
Woolley, Ross Clark Individual |
Saint Heliers Auckland 1071 |
10 Mar 2009 - 12 Apr 2012 |
|
Aldridge, Thomas Arthur Individual |
Remuera Auckland 1050 |
10 Mar 2009 - 12 Apr 2012 |
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