Shortland Trustees (Mhp) Limited was started on 08 Mar 2012 and issued an NZ business number of 9429030769267. The registered LTD company has been supervised by 6 directors: Bryce Marlowe Town - an active director whose contract started on 08 Mar 2012,
Ian George Lowish - an active director whose contract started on 24 Jul 2015,
Peter John Reid Sargent - an inactive director whose contract started on 08 Mar 2012 and was terminated on 22 Dec 2015,
Jonathan Hallows Wood - an inactive director whose contract started on 24 Jul 2015 and was terminated on 22 Dec 2015,
Nicola Christine Thomas - an inactive director whose contract started on 24 Jul 2015 and was terminated on 22 Dec 2015.
As stated in our database (last updated on 27 Mar 2024), the company filed 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 14 Sep 2021, Shortland Trustees (Mhp) 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 (Mhp) Limited was categorised 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 08 Mar 2012 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 |
13 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sargent, Peter John Reid |
Auckland 1140 New Zealand |
08 Mar 2012 - 13 Dec 2013 |
| Director | Town, Bryce Marlowe |
Auckland 1140 New Zealand |
08 Mar 2012 - 13 Dec 2013 |
| Individual | Weil, Simon Charles David |
Auckland 1140 New Zealand |
08 Mar 2012 - 13 Dec 2013 |
| Director | Peter John Reid Sargent |
Auckland 1140 New Zealand |
08 Mar 2012 - 13 Dec 2013 |
| Director | Simon Charles David Weil |
Auckland 1140 New Zealand |
08 Mar 2012 - 13 Dec 2013 |
Bryce Marlowe Town - Director
Appointment date: 08 Mar 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jul 2015
Ian George Lowish - Director
Appointment date: 24 Jul 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2015
Peter John Reid Sargent - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 22 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Jonathan Hallows Wood - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 22 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
Nicola Christine Thomas - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 22 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Simon Charles David Weil - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 31 Jul 2014
Address: Auckland, 1140 New Zealand
Address used since 08 Mar 2012
Maco Pharma Australia Pty Limited
Level 4, 4 Graham Street
Japan Vehicles Direct Limited
Level 4, 4 Graham Street
Tahi Estate Trustees Limited
Level 9, Tower One, 205 Queen Street
Friedman Trust Company Limited
Level 8 43 High Street
Halcrow Pacific Pty Ltd
Level 4, 4 Graham Street
Brookfields Consultants Limited
Level 9, Tower One, 205 Queen Street
Ah Trustees (pah Beach) Limited
Level 11, 51-53 Shortland Street
Egc Trustee Limited
Level 10, 203 Queen Street
Shortland Trustees (ahrens) Limited
Level 11, 51-53 Shortland Street
Shortland Trustees (gjo) Limited
Level 11, 51-53 Shortland Street
Shortland Trustees (shanghai) Limited
Level 11, 51-53 Shortland Street
The Sitting Room Trustee Company Limited
Level 4, 4 Graham Street