General information

Shortland Trustees (cook) Limited

Type: NZ Limited Company (Ltd)
9429041772201
New Zealand Business Number
5711079
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Shortland Trustees (Cook) Limited (issued an NZ business identifier of 9429041772201) was started on 25 May 2015. 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, until 15 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the ABS issued to Shortland Trustees (Cook) Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 Registered & physical & service 15 Sep 2021
Directors
Name and Address Role Period
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 25 May 2015
Director 25 May 2015 - current
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Philip William Gerard Ahern
Torbay, Auckland, 0632
Address used since 08 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 19 Jan 2018
Director 19 Jan 2018 - 21 Feb 2020
Nicola Christine Thomas
Glendowie, Auckland, 1071
Address used since 25 May 2015
Director 25 May 2015 - 21 Dec 2015
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015
Director 24 Jul 2015 - 21 Dec 2015
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 24 Jul 2015
Director 24 Jul 2015 - 21 Dec 2015
Philip William Gerard Ahern
Oteha, Albany, 0632
Address used since 25 May 2015
Director 25 May 2015 - 24 Jul 2015
Addresses
Previous address Type Period
Level 1, 85 Fort Street, Auckland, 1010 Physical & registered 19 Aug 2019 - 15 Sep 2021
Level 11, 51-53 Shortland Street, Auckland, 1140 Physical & registered 25 May 2015 - 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
25 May 2015 - current
Location
Companies nearby
Maco Pharma Australia Pty Limited
Level 4, 4 Graham Street
Japan Vehicles Direct Limited
Level 4, 4 Graham Street
Tahi Estate Trustees Limited
Level 9, Tower One, 205 Queen Street
Friedman Trust Company Limited
Level 8 43 High Street
Halcrow Pacific Pty Ltd
Level 4, 4 Graham Street
Brookfields Consultants Limited
Level 9, Tower One, 205 Queen Street
Similar companies
J E Herbison Trust Company Limited
Level 8, 43 High Street
Michael Youngman Trust Company Limited
Level 8, 43 High Street
Gw And Ek Limited
Level 4, Zurich House
Jb Family Trustee Company Limited
Level 4, Zurich House
Amdoce Trustee Limited
Level 4, Zurich House
Mqf Trustee Limited
Level 4, Zurich House