General information

Shortland Trustees (aep) Limited

Type: NZ Limited Company (Ltd)
9429043352272
New Zealand Business Number
6121807
Company Number
Registered
Company Status
K641965 - Corporate Trustee Company
Industry classification codes with description

Shortland Trustees (Aep) Limited (issued a New Zealand Business Number of 9429043352272) was started on 29 Sep 2016. 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 17 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. "Corporate Trustee Company" (ANZSIC K641965) is the category the ABS issued Shortland Trustees (Aep) Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Sep 2021
Directors
Name and Address Role Period
Joseph Jiho Kim
Auckland Central, Auckland, 1010
Address used since 09 Sep 2021
Auckland Central, Auckland, 1010
Address used since 15 Oct 2019
Director 15 Oct 2019 - current
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 15 Oct 2019
Director 15 Oct 2019 - current
Philip William Gerard Ahern
Torbay, Auckland, 0632
Address used since 01 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 15 Oct 2019
Director 15 Oct 2019 - 21 Feb 2020
Nicola Christine Thomas
Northcote Point, Auckland, 0627
Address used since 15 Sep 2017
Glendowie, Auckland, 1071
Address used since 29 Sep 2016
Director 29 Sep 2016 - 16 Oct 2019
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 29 Sep 2016
Director 29 Sep 2016 - 16 Oct 2019
Addresses
Previous address Type Period
Level 1, 85 Fort Street, Auckland, 1010 Physical & registered 20 Aug 2019 - 17 Sep 2021
Level 11, 51-53 Shortland Street, Auckland, 1140 Registered & physical 29 Sep 2016 - 20 Aug 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 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
29 Sep 2016 - current
Location
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