Shortland Trustees (lucerne) Limited
Type: NZ Limited Company (Ltd)Shortland Trustees (Lucerne) Limited (issued a business number of 9429041698280) was launched on 09 Apr 2015. 2 addresses are currently in use by the company: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 85 Fort Street, Auckland Central, Auckland had been their registered address, until 02 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Shortland Trustees (Lucerne) Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - current |
|
Philip William Gerard Ahern
Torbay, Auckland, 0632
Address used since 09 Sep 2020
Rd 2, Coatesville, 0792
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - current |
|
Sarah Rachel Paterson
St Heliers, Auckland, 1071
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - 21 Feb 2020 |
|
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 06 Aug 2019 |
|
Nicola Christine Thomas
Glendowie, Auckland, 1071
Address used since 09 Apr 2015
Parnell, Auckland, 1052
Address used since 12 Jul 2017 |
Director | 09 Apr 2015 - 06 Aug 2019 |
|
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 06 Aug 2019 |
|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 29 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 85 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Aug 2019 - 02 Sep 2021 |
| Level 11, 51 Shortland Street, Auckland, 1010 | Registered & physical | 09 Apr 2015 - 15 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Apr 2015 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Serenity Family Trustee Limited Level 10, 34 Shortland Street |
|
College Hill Trustee Company Limited Level 24, 151 Queen Street |
|
Pushpay Ip Limited Level 6, 167 Victoria Street West |
|
Armitage Trustee Company Limited Level 24, 151 Queen Street |
|
Kirby Trustees Limited Level 4, Bdo Centre, 4 Graham Street |
|
Armitello Trustee Company Limited Level 24, 151 Queen Street |