Shortland Trustees (Gjo) Limited was launched on 02 Apr 2013 and issued a business number of 9429030284104. The registered LTD company has been supervised by 9 directors: Bryce Marlowe Town - an active director whose contract started on 17 Feb 2020,
Philip William Gerard Ahern - an active director whose contract started on 17 Feb 2020,
Peter John Reid Sargent - an inactive director whose contract started on 02 Apr 2013 and was terminated on 21 Feb 2020,
Sarah Rachel Paterson - an inactive director whose contract started on 25 Sep 2019 and was terminated on 21 Feb 2020,
Nicola Christine Thomas - an inactive director whose contract started on 24 Jul 2015 and was terminated on 25 Sep 2019.
As stated in BizDb's information (last updated on 31 Mar 2024), this company filed 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 14 Sep 2021, Shortland Trustees (Gjo) Limited had been using Level 1, 85 Fort Street, Auckland as their registered address.
A total of 60 shares are issued to 1 group (1 sole shareholder). When considering 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 (Gjo) Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 1, 85 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2019 to 14 Sep 2021
Address: Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 02 Apr 2013 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 |
16 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Town, Bryce Marlowe |
Auckland 1140 New Zealand |
02 Apr 2013 - 16 May 2014 |
| Individual | Weil, Simon Charles David |
Auckland 1140 New Zealand |
02 Apr 2013 - 16 May 2014 |
| Director | Peter John Reid Sargent |
Auckland 1140 New Zealand |
02 Apr 2013 - 16 May 2014 |
| Director | Bryce Marlowe Town |
Auckland 1140 New Zealand |
02 Apr 2013 - 16 May 2014 |
| Director | Simon Charles David Weil |
Auckland 1140 New Zealand |
02 Apr 2013 - 16 May 2014 |
| Individual | Sargent, Peter John Reid |
Auckland 1140 New Zealand |
02 Apr 2013 - 16 May 2014 |
Bryce Marlowe Town - Director
Appointment date: 17 Feb 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Feb 2020
Philip William Gerard Ahern - Director
Appointment date: 17 Feb 2020
Address: Torbay, Auckland, 0632 New Zealand
Address used since 23 Sep 2020
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 17 Feb 2020
Peter John Reid Sargent - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 21 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Sarah Rachel Paterson - Director (Inactive)
Appointment date: 25 Sep 2019
Termination date: 21 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Sep 2019
Nicola Christine Thomas - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 25 Sep 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 15 Sep 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Bryce Marlowe Town - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 17 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jul 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
Ian George Lowish - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 17 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2015
Simon Charles David Weil - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Jul 2014
Address: Auckland, 1140 New Zealand
Address used since 02 Apr 2013
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