General information

Shortland Street Hq Limited

Type: NZ Limited Company (Ltd)
9429041358429
New Zealand Business Number
5418045
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 12 Aug 2014 - 08 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Tyche Group Limited
Shareholder NZBN: 9429034275719
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
12 Aug 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Maan Martin Capital Limited
Shareholder NZBN: 9429036466856
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
20 Jul 2016 - current
Shares Allocation #3 Number of Shares: 20
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
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Matariki Pastures Limited
Shareholder NZBN: 9429030822184
Entity (NZ Limited Company)
Waingaro
3793
12 Aug 2014 - current
Shares Allocation #5 Number of Shares: 20
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

Historic shareholders

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
Location
Companies nearby
Bzpay Trading NZ Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building
Similar companies
Boswell Properties Limited
391 Victoria Street
Yankee Hotel Foxtrot Limited
430 Victoria Street
Ample Elevation Limited
430 Victoria Street
Everest Property Investments (waikato) Limited
14 Knox Street
Srm Corporation Limited
Level 1, Caro House
Rocco Properties Limited
Level 1, Caro House