Shortland Trustees (270491) Limited was started on 11 Jul 2013 and issued an NZ business number of 9429030142503. This registered LTD company has been managed by 6 directors: Philip William Gerard Ahern - an active director whose contract started on 11 Jul 2013,
Jonathan Hallows Wood - an active director whose contract started on 24 Jul 2015,
Bryce Marlowe Town - an inactive director whose contract started on 11 Jul 2013 and was terminated on 15 Dec 2015,
Peter John Reid Sargent - an inactive director whose contract started on 11 Jul 2013 and was terminated on 15 Dec 2015,
Nicola Christine Thomas - an inactive director whose contract started on 24 Jul 2015 and was terminated on 15 Dec 2015.
As stated in our database (updated on 14 May 2025), this company uses 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 14 Sep 2021, Shortland Trustees (270491) Limited had been using Level 1, 85 Fort Street, Auckland as their registered address.
A total of 60 shares are allotted to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Shortland Trustees (270491) Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 1, 85 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2019 to 14 Sep 2021
Address #2: Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 11 Jul 2013 to 19 Aug 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 01 Oct 2024
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 |
24 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ahern, Philip William Gerard |
Level 11, 51-53 Shortland Street Auckland 1140 New Zealand |
11 Jul 2013 - 24 Sep 2014 |
| Individual | Sargent, Peter John Reid |
Level 11, 51-53 Shortland Street Auckland 1140 New Zealand |
11 Jul 2013 - 24 Sep 2014 |
| Director | Bryce Marlowe Town |
Level 11, 51-53 Shortland Street Auckland 1140 New Zealand |
11 Jul 2013 - 24 Sep 2014 |
| Director | Peter John Reid Sargent |
Level 11, 51-53 Shortland Street Auckland 1140 New Zealand |
11 Jul 2013 - 24 Sep 2014 |
| Individual | Town, Bryce Marlowe |
Level 11, 51-53 Shortland Street Auckland 1140 New Zealand |
11 Jul 2013 - 24 Sep 2014 |
Philip William Gerard Ahern - Director
Appointment date: 11 Jul 2013
Address: Torbay, Auckland, 0632 New Zealand
Address used since 08 Sep 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 24 Jul 2015
Address: Coatesville, Auckland, 0792 New Zealand
Address used since 08 Nov 2019
Jonathan Hallows Wood - Director
Appointment date: 24 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
Bryce Marlowe Town - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 15 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jul 2015
Peter John Reid Sargent - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 15 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Nicola Christine Thomas - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 15 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Ian George Lowish - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 15 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2015
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