Shortland Trustees (Nms) Limited, a registered company, was incorporated on 19 Mar 2012. 9429030744738 is the NZ business number it was issued. The company has been run by 10 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 19 Mar 2012 and was terminated on 16 Oct 2019.
Updated on 28 May 2025, BizDb's data contains detailed information about 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Shortland Trustees (Nms) Limited had been using Level 4, 1 Albert Street, Auckland Central, Auckland as their registered address up to 04 Oct 2024.
A single entity controls all company shares (exactly 60 shares) - Shortland Trustees Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 14 Sep 2021 to 04 Oct 2024
Address #2: Level 1, 85 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2019 to 14 Sep 2021
Address #3: Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 19 Mar 2012 to 19 Aug 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 26 Sep 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 |
13 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Town, Bryce Marlowe |
Level 11, 51-53 Shortland Street Auckland 1010 New Zealand |
19 Mar 2012 - 13 Dec 2013 |
| Individual | Weil, Simon Charles David |
Level 11, 51-53 Shortland Street Auckland 1010 New Zealand |
19 Mar 2012 - 13 Dec 2013 |
| Director | Bryce Marlowe Town |
Level 11, 51-53 Shortland Street Auckland 1010 New Zealand |
19 Mar 2012 - 13 Dec 2013 |
| Director | Simon Charles David Weil |
Level 11, 51-53 Shortland Street Auckland 1010 New Zealand |
19 Mar 2012 - 13 Dec 2013 |
| Director | Peter John Reid Sargent |
Level 11, 51-53 Shortland Street Auckland 1010 New Zealand |
19 Mar 2012 - 13 Dec 2013 |
| Individual | Sargent, Peter John Reid |
Level 11, 51-53 Shortland Street Auckland 1010 New Zealand |
19 Mar 2012 - 13 Dec 2013 |
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 23 Sep 2022
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 09 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: 19 Mar 2012
Termination date: 16 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Nicola Christine Thomas - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 16 Oct 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 15 Sep 2017
Bryce Marlowe Town - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 17 Dec 2015
Address: Mount Albert, Auckland, 1025 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
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
Simon Charles David Weil - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 31 Jul 2014
Address: Level 11, 51-53 Shortland Street, Auckland, 1010 New Zealand
Address used since 19 Mar 2012
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