Shortland Trustees (267988) Limited, a registered company, was registered on 23 Oct 2012. 9429030480865 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 8 directors: Bryce Marlowe Town - an active director whose contract began on 23 Oct 2012,
Philip William Gerard Ahern - an active director whose contract began on 17 Feb 2020,
Sarah Rachel Paterson - an inactive director whose contract began on 23 May 2019 and was terminated on 21 Feb 2020,
Ian George Lowish - an inactive director whose contract began on 24 Jul 2015 and was terminated on 24 May 2019,
Peter John Reid Sargent - an inactive director whose contract began on 23 Oct 2012 and was terminated on 21 Dec 2015.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Morrison Kent, Level 4, 1 Albert Street, Auckland Central, 1010 (category: physical, service).
Shortland Trustees (267988) Limited had been using Morrison Kent, Level 1, 85 Fort Street, Auckland as their registered address until 14 Sep 2021.
One entity owns all company shares (exactly 60 shares) - Shortland Trustees Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Morrison Kent, Level 1, 85 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2019 to 14 Sep 2021
Address: Morrison Kent, Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 23 Oct 2012 to 19 Aug 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weil, Simon Charles David |
51-53 Shortland Street Auckland 1140 New Zealand |
23 Oct 2012 - 13 Dec 2013 |
| Director | Town, Bryce Marlowe |
51-53 Shortland Street Auckland 1140 New Zealand |
23 Oct 2012 - 13 Dec 2013 |
| Director | Peter John Reid Sargent |
51-53 Shortland Street Auckland 1140 New Zealand |
23 Oct 2012 - 13 Dec 2013 |
| Director | Simon Charles David Weil |
51-53 Shortland Street Auckland 1140 New Zealand |
23 Oct 2012 - 13 Dec 2013 |
| Individual | Sargent, Peter John Reid |
51-53 Shortland Street Auckland 1140 New Zealand |
23 Oct 2012 - 13 Dec 2013 |
Bryce Marlowe Town - Director
Appointment date: 23 Oct 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jul 2015
Philip William Gerard Ahern - Director
Appointment date: 17 Feb 2020
Address: Torbay, Auckland, 0632 New Zealand
Address used since 08 Sep 2020
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 17 Feb 2020
Sarah Rachel Paterson - Director (Inactive)
Appointment date: 23 May 2019
Termination date: 21 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2019
Ian George Lowish - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 24 May 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2015
Peter John Reid Sargent - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 21 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Jonathan Hallows Wood - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 21 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
Nicola Christine Thomas - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 21 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Simon Charles David Weil - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 31 Jul 2014
Address: 51-53 Shortland Street, Auckland, 1140 New Zealand
Address used since 23 Oct 2012
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