General information

Shorter Properties Limited

Type: NZ Limited Company (Ltd)
9429037261009
New Zealand Business Number
1035365
Company Number
Registered
Company Status

Shorter Properties Limited (New Zealand Business Number 9429037261009) was registered on 11 May 2000. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). 203-209 Willis Street, Te Aro, Wellington had been their registered address, up until 07 Feb 2020. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Duggan, Lisa (an individual) located at Khandallah, Wellington postcode 6035. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 07 Feb 2020
Directors
Name and Address Role Period
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 13 May 2016
Director 11 May 2000 - current
Gaynor Margaret O'sullivan
Te Aro, Wellington, 6011
Address used since 30 Jul 2012
Director 21 Dec 2009 - 23 Jun 2023
Alexander George Robertson
Brooklyn, Wellington, 6021
Address used since 26 May 2011
Director 26 May 2011 - 26 Sep 2020
Gaynor Margaret O'sullivan
Wellington,
Address used since 11 May 2000
Director 11 May 2000 - 22 Feb 2005
Addresses
Previous address Type Period
203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 23 May 2016 - 07 Feb 2020
17 Garrett Street, Te Aro, Wellington, 6011 Registered & physical 11 Jun 2012 - 23 May 2016
Level 1, Intech House, 17 Garrett Street, Wellington Registered & physical 04 Jun 2003 - 11 Jun 2012
Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington Physical & registered 11 May 2000 - 04 Jun 2003
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Entity (NZ Limited Company)
Te Aro
Wellington
6011
26 Sep 2018 - current
Duggan, Lisa
Individual
Khandallah
Wellington
6035
04 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Aeneas Edward
Individual
Wellington
21 May 2004 - 27 Jun 2010
O'sullivan, Gaynor Margaret
Individual
Wellington
21 May 2004 - 21 May 2004
Boyer, Brian Kevin
Individual
Eastbourne
Wellington
21 May 2004 - 21 May 2004
O'sullivan, Gaynor Margaret
Individual
Te Aro
Wellington
6011
21 May 2004 - 21 May 2004
Berry, Ralph David
Individual
Wellington
21 May 2004 - 21 May 2004
O'sullivan, Gaynor Margaret
Individual
Te Aro
Wellington
6011
21 May 2004 - 21 May 2004
Walker, Peta Jill
Individual
Rd 2
Karori
6972
21 May 2004 - 26 Sep 2018
Location