Shortland Trustees (328387) Limited was launched on 24 Feb 2015 and issued an NZBN of 9429041623763. The registered LTD company has been managed by 9 directors: Bryce Marlowe Town - an active director whose contract began on 15 Oct 2019,
Joseph Jiho Kim - an active director whose contract began on 15 Oct 2019,
Philip William Gerard Ahern - an active director whose contract began on 17 Feb 2020,
Sarah Rachel Paterson - an inactive director whose contract began on 15 Oct 2019 and was terminated on 21 Feb 2020,
Peter John Reid Sargent - an inactive director whose contract began on 24 Feb 2015 and was terminated on 16 Oct 2019.
According to BizDb's information (last updated on 01 May 2024), the company uses 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 15 Sep 2021, Shortland Trustees (328387) Limited had been using Level 1, 85 Fort Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Shortland Trustees (328387) Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 1, 85 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2019 to 15 Sep 2021
Address: Level 11, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Feb 2015 to 19 Aug 2019
Basic Financial info
Total number of Shares: 100
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: 100 | |||
Entity (NZ Limited Company) | Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2015 - |
Bryce Marlowe Town - Director
Appointment date: 15 Oct 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Oct 2019
Joseph Jiho Kim - Director
Appointment date: 15 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Oct 2019
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: 15 Oct 2019
Termination date: 21 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Oct 2019
Peter John Reid Sargent - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 16 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Feb 2015
Nicola Christine Thomas - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 16 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Feb 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 15 Sep 2017
Ian George Lowish - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 17 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Feb 2015
Bryce Marlowe Town - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 17 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Feb 2015
Jonathan Hallows Wood - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 17 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
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