Shortland Nominees Limited
Type: NZ Limited Company (Ltd)Shortland Nominees Limited (issued a business number of 9429035599180) was started on 23 Dec 2003. 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 to 02 Mar 2022. 60 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (20% of shares), namely:
Nelson, Alexander Thomas (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 20% of all shares (12 shares); it includes
Self, Nicholas (an individual) - located at Devonport, Auckland. The next group of shareholders, share allotment (12 shares, 20%) belongs to 1 entity, namely:
Lal, Kirit, located at Unsworth Heights, Auckland (a director). Our database was last updated on 22 Mar 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 | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Self
Devonport, Auckland, 0624
Address used since 19 Oct 2015 |
Director | 23 Dec 2003 - current |
|
Alexander Thomas Nelson
Mount Eden, Auckland, 1024
Address used since 19 Oct 2015 |
Director | 23 Dec 2003 - current |
|
Kate Dudley
West Harbour, Auckland, 0618
Address used since 31 Oct 2007 |
Director | 23 Dec 2003 - current |
|
Alannah Helen Stewart
Rd 1, Silverdale, 0994
Address used since 19 Oct 2015 |
Director | 05 Mar 2007 - current |
|
Kirit Lal
Unsworth Heights, Auckland, 0632
Address used since 19 Oct 2015 |
Director | 10 Sep 2014 - current |
|
Robin Michael Seal
St Marys Bay, Auckland, 1011
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 30 Jun 2011 |
|
Alistair John Ward
Orakei, Auckland, 1071
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 14 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 14 May 2008 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 14 May 2008 - 31 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 07 Nov 2007 - 14 May 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 23 Dec 2003 - 07 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Alexander Thomas Individual |
Mount Eden Auckland 1024 |
23 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Self, Nicholas Individual |
Devonport Auckland 0624 |
23 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Kirit Director |
Unsworth Heights Auckland 0632 |
10 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alannah Helen Individual |
Rd 1 Silverdale 0994 |
06 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudley, Kate Individual |
West Harbour Auckland 0618 |
23 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seal, Robin Michael Individual |
St Marys Bay Auckland |
23 Dec 2003 - 05 Jul 2011 |
|
Ward, Alistair John Individual |
Orakei Auckland |
23 Dec 2003 - 14 Oct 2010 |
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