Shortland Cannery Limited
Type: NZ Limited Company (Ltd)Shortland Cannery Limited (issued an NZ business identifier of 9429040007076) was incorporated on 02 Nov 1983. 2 addresses are in use by the company: 22 Bell Avenue, Otahuhu, Auckland (type: registered, physical). C/- Deloitte Touche Tohmatsu, Level 13, Tower Two, Shortland Centre, Shortland Str, Auckland had been their registered address, up to 01 Apr 2003. Shortland Cannery Limited used other names, namely: Waytemore Investments Limited from 02 Nov 1983 to 18 Jul 1994. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Waytemore Farms Limited (an entity) located at Otahuhu, Auckland. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
R H A Carter Limited (an entity) - located at Otahuhu, Auckland. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Service & physical | 08 Feb 1999 |
| 22 Bell Avenue, Otahuhu, Auckland | Registered | 01 Apr 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley-ann Carter Mannering
Rd 3, Papakura, 2583
Address used since 26 Mar 2010 |
Director | 24 Jun 1994 - current |
|
Ricky John Mannering
Rd 3, Papakura, 2583
Address used since 26 Mar 2010 |
Director | 24 Jun 1994 - current |
|
Sir Richard Henry Alwyn Carter
Rd 3, Drury, 2579
Address used since 26 Mar 2010 |
Director | 18 Mar 1989 - 20 Jan 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/- Deloitte Touche Tohmatsu, Level 13, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 01 Apr 2003 |
| C/- Deloitte Touche Tohmatsu, 13th, Floor, Tower 2, Shortland Centre, Shortland Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Apr 1998 - 08 Feb 1999 |
| 15 Putney Way, Manukau City | Registered | 23 Dec 1993 - 08 Apr 1998 |
| - | Physical | 18 Feb 1992 - 08 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waytemore Farms Limited Shareholder NZBN: 9429040592893 Entity (NZ Limited Company) |
Otahuhu Auckland |
02 Nov 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R H A Carter Limited Shareholder NZBN: 9429040505718 Entity (NZ Limited Company) |
Otahuhu Auckland |
02 Nov 1983 - current |
 |
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