Shortland Capital Limited
Type: NZ Limited Company (Ltd)Shortland Capital Limited (issued a business number of 9429035496496) was launched on 05 Mar 2004. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. Shortland Capital Limited used more names, namely: Shortland Limited from 11 May 2015 to 29 Feb 2016, 33 Shortland Street Limited (11 Mar 2004 to 11 May 2015) and O'connell Street Limited (05 Mar 2004 - 11 Mar 2004). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Shortland Street Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Courtney, John Michael (an individual) - located at Auckland Central, Auckland. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Beth Deery
Saint Marys Bay, Auckland, 1011
Address used since 22 Jun 2021
Saint Marys Bay, Auckland, 1011
Address used since 16 Jun 2016 |
Director | 05 Mar 2004 - current |
|
John Michael Courtney
Auckland Central, Auckland, 1010
Address used since 16 Jun 2021
Saint Marys Bay, Auckland, 1011
Address used since 16 Jun 2016 |
Director | 05 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 08 Jun 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 08 Jun 2016 - 29 Mar 2022 |
| 2 Durham Street East, Auckland Central, Auckland, 1010 | Registered & physical | 04 Mar 2015 - 08 Jun 2016 |
| C/o Shortland Management, L5, Walker Wayland Centre, 68 Shortland Street, Auckland 1010, 1010 | Registered | 19 Jul 2013 - 04 Mar 2015 |
| C/o Shortland Management, L3, Walker Wayland Centre, 68 Shortland Street, Auckland1010 | Physical | 07 Aug 2009 - 04 Mar 2015 |
| C/o Shortland Management, L3, Walker Wayland Centre, 68 Shortland Street, Auckland 1010 | Registered | 07 Aug 2009 - 19 Jul 2013 |
| Level 3 Bkr Centre, 53 Fort Street, Auckland Cbd | Physical & registered | 21 Apr 2008 - 07 Aug 2009 |
| Level 4, 53 Fort Street, Auckland Cbd | Registered | 05 Mar 2004 - 21 Apr 2008 |
| Level 4, 53 Fort Street, Auckland Cbd | Physical | 05 Mar 2004 - 21 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Street Trust Limited Shareholder NZBN: 9429036857661 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtney, John Michael Individual |
Auckland Central Auckland 1010 |
05 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deery, Michelle Beth Individual |
St Mary's Bay Auckalnd 1011 |
05 Mar 2004 - 27 Jun 2010 |
|
Deery, Michelle Beth Individual |
St Mary's Bay Auckalnd |
05 Mar 2004 - 27 Jun 2010 |
 |
De Freyne And Associates Limited 53 Fort Street |
|
Bkw Investments Limited Level 7 |
|
Homeseekers (nz) Limited Level 7 |
|
Train Tickets Limited Level 8 |
|
Venice Cushion Limited 53 Fort Street |
|
Hum Limited Level 7 |