Shortland Street Hq Limited (issued an NZ business number of 9429041358429) was registered on 12 Aug 2014. 2 addresses are currently in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 08 Jul 2019. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Tyche Group Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Maan Martin Capital Limited (an entity) - located at Mission Bay, Auckland. The third group of shareholders, share allocation (20 shares, 20%) belongs to 2 entities, namely:
Tamoreko Trustee Limited, located at New Plymouth (an entity),
Mourie, Graham Neil Kenneth, located at Paremata, Porirua (a director). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Shortland Street Hq Limited. The Businesscheck data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 08 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Taaringaroa Albert William Nicholas
Ngaruawahia, 3793
Address used since 01 Jun 2022
Judea, Tauranga, 3110
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
Mark Leslie Bridges
Oakura, 4314
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
Phillip James Wight
Remuera, Auckland, 1050
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
Prem Singh Maan
Mission Bay, Auckland, 1071
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
Graham Neil Kenneth Mourie
Paremata, Porirua, 5024
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 12 Aug 2014 - 08 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Tyche Group Limited Shareholder NZBN: 9429034275719 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
12 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
20 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Tamoreko Trustee Limited Shareholder NZBN: 9429033397405 Entity (NZ Limited Company) |
New Plymouth 4310 |
12 Aug 2014 - current |
Mourie, Graham Neil Kenneth Director |
Paremata Porirua 5024 |
12 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Matariki Pastures Limited Shareholder NZBN: 9429030822184 Entity (NZ Limited Company) |
Waingaro 3793 |
12 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bridges, Mark Leslie Director |
Oakura 4314 |
12 Aug 2014 - current |
Bridges, Margaret Anne Individual |
Oakura 4314 |
12 Aug 2014 - current |
Carrington, Paul Follett Individual |
Oakura 4314 |
12 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Maan, Prem Singh Director |
Mission Bay Auckland 1071 |
12 Aug 2014 - 20 Jul 2016 |
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 Entity |
20 Jul 2016 - 20 Jul 2016 | |
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 Entity |
20 Jul 2016 - 20 Jul 2016 | |
Maan, Lynette Individual |
Mission Bay Auckland 1071 |
12 Aug 2014 - 20 Jul 2016 |
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