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Shortland Trustees (328387) Limited

Type: NZ Limited Company (Ltd)
9429041623763
NZBN
5609068
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Auckland Central
Auckland
1010
New Zealand
Directors

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