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General information

Shortland Holdings Limited

Type: NZ Limited Company (Ltd)
9429037473716
New Zealand Business Number
981360
Company Number
Registered
Company Status

Shortland Holdings Limited (issued a business number of 9429037473716) was incorporated on 24 Sep 1999. 2 addresses are currently in use by the company: 1 Mariner Lane, Beachlands, Auckland, 2018 (type: physical, service). Level 2, 40 Triton Drive, Auckland had been their physical address, until 05 Jul 2018. Shortland Holdings Limited used other names, namely: Glen Mor Yacht Charters Nz Limited from 24 Sep 1999 to 17 Dec 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jollands, Catherine Jane (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jollands, Peter Reginald Seabrook (an individual) - located at Beachlands, Auckland. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
1 Mariner Lane, Beachlands, Auckland, 2018 Physical & service & registered 05 Jul 2018
Last updated:
Directors
Name and Address Role Period
Catherine Jane Jollands
Beachlands, Auckland, 2018
Address used since 27 Jun 2018
Albany, Auckland, 0632
Address used since 12 Oct 2011
Director 24 Sep 1999 - current
Peter Reginald Seabrook Jollands
Beachlands, Auckland, 2018
Address used since 27 Jun 2018
Director 24 Sep 1999 - current
Peter Reginald Jollands
Albany, Auckland, 0632
Address used since 12 Oct 2011
Director 24 Sep 1999 - current
Addresses
Previous address Type Period
Level 2, 40 Triton Drive, Auckland, 0632 Physical & registered 16 Mar 2011 - 05 Jul 2018
Level 8, Administrator House, 44 Anzac Ave, Auckland City Registered & physical 09 Nov 2007 - 16 Mar 2011
C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland Physical & registered 24 Apr 2002 - 09 Nov 2007
Level 5, Quay Tower, 26 Customs Street West, Auckland Registered 12 Apr 2000 - 24 Apr 2002
Level 5, Quay Tower, 26 Customs Street West, Auckland Registered 10 Dec 1999 - 12 Apr 2000
Peter Jollands & Associates, Level 5 Quay Tower, 29 Customs Str West, Downtown Auckland Physical 10 Dec 1999 - 24 Apr 2002
Level 5, Quay Tower, 26 Customs Street West, Auckland Physical 10 Dec 1999 - 10 Dec 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jollands, Catherine Jane
Individual 		Beachlands
Auckland
2018 		24 Sep 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jollands, Peter Reginald Seabrook
Individual 		Beachlands
Auckland
2018 		27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Jollands, Peter Reginald
Individual 		Beachlands
Auckland
2018 		24 Sep 1999 - 27 Jun 2018
Location
Companies nearby
Eclipse Recruitment Limited
40 Triton Drive
Upward Trend Limited
2b / 18 Triton Drive
Eclipse Group NZ Limited
40 Triton Drive
Eclipse Consulting Limited
Unit B2, 40 Triton Drive
Graeme Dingle Foundation
6 Triton Drive
Residence (birkenhead) Lp
Jollands Callander Limited