Shortland Trustees (Cook) Limited was registered on 25 May 2015 and issued an NZ business number of 9429041772201. The registered LTD company has been supervised by 8 directors: Bryce Marlowe Town - an active director whose contract started on 25 May 2015,
Ian George Lowish - an active director whose contract started on 24 Jul 2015,
Philip William Gerard Ahern - an active director whose contract started on 17 Feb 2020,
Sarah Rachel Paterson - an inactive director whose contract started on 19 Jan 2018 and was terminated on 21 Feb 2020,
Nicola Christine Thomas - an inactive director whose contract started on 25 May 2015 and was terminated on 21 Dec 2015.
According to BizDb's database (last updated on 02 May 2024), this company filed 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 15 Sep 2021, Shortland Trustees (Cook) Limited had been using Level 1, 85 Fort Street, Auckland as their physical address.
A total of 100 shares are issued 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 (Cook) Limited is 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, 51-53 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 25 May 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 |
25 May 2015 - |
Bryce Marlowe Town - Director
Appointment date: 25 May 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 May 2015
Ian George Lowish - Director
Appointment date: 24 Jul 2015
Address: Herne Bay, Auckland, 1011 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: 19 Jan 2018
Termination date: 21 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jan 2018
Nicola Christine Thomas - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 21 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 May 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
Peter John Reid Sargent - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 21 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Philip William Gerard Ahern - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 24 Jul 2015
Address: Oteha, Albany, 0632 New Zealand
Address used since 25 May 2015
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