General information
Shortland Trustees (308106) Limited
Type: NZ Limited Company (Ltd)9429041379578
New Zealand Business Number
5431604
Company Number
Registered
Company Status
Shortland Trustees (308106) Limited (New Zealand Business Number 9429041379578) was registered on 22 Aug 2014. 2 addresses are in use by the company: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 85 Fort Street, Auckland had been their physical address, up until 14 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - current |
|
Philip William Gerard Ahern
Torbay, Auckland, 0632
Address used since 16 Sep 2020
Rd 2, Coatesville, 0792
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - current |
|
Joseph Jiho Kim
Auckland Central, Auckland, 1010
Address used since 28 Sep 2022
Auckland Central, Auckland, 1010
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 21 Feb 2020 |
|
Nicola Christine Thomas
Northcote Point, Auckland, 0627
Address used since 15 Sep 2017 |
Director | 22 Aug 2014 - 27 Feb 2019 |
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 17 Dec 2015 |
|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 17 Dec 2015 |
|
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 17 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 85 Fort Street, Auckland, 1010 | Physical & registered | 19 Aug 2019 - 14 Sep 2021 |
| Level 11, 51 Shortland Street, Auckland, 1010 | Registered & physical | 22 Aug 2014 - 19 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Aug 2014 - current |
Location
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