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Shortland Trustees (ahrens) Limited

Type: NZ Limited Company (Ltd)
9429030854147
NZBN
3683117
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2021

Shortland Trustees (Ahrens) Limited was registered on 08 Dec 2011 and issued a New Zealand Business Number of 9429030854147. This registered LTD company has been managed by 8 directors: Bryce Marlowe Town - an active director whose contract started on 08 Dec 2011,
Philip William Gerard Ahern - an active director whose contract started on 17 Feb 2020,
Sarah Rachel Paterson - an inactive director whose contract started on 23 May 2019 and was terminated on 21 Feb 2020,
Ian George Lowish - an inactive director whose contract started on 24 Jul 2015 and was terminated on 24 May 2019,
Peter John Reid Sargent - an inactive director whose contract started on 08 Dec 2011 and was terminated on 22 Dec 2015.
As stated in BizDb's data (updated on 03 Apr 2024), the company filed 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 14 Sep 2021, Shortland Trustees (Ahrens) Limited had been using Level 1, 85 Fort Street, Auckland as their physical 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 (Ahrens) Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 1, 85 Fort Street, Auckland, 1010 New Zealand

Physical & registered 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 Dec 2011 to 19 Aug 2019

Financial Data

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
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sargent, Peter John Reid Glendowie
Auckland
1071
New Zealand
Director Town, Bryce Marlowe Mount Albert
Auckland
1025
New Zealand
Director Peter John Reid Sargent Glendowie
Auckland
1071
New Zealand
Director Simon Charles David Weil Remuera
Auckland
1050
New Zealand
Individual Weil, Simon Charles David Remuera
Auckland
1050
New Zealand
Directors

Bryce Marlowe Town - Director

Appointment date: 08 Dec 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Dec 2011


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: 23 May 2019

Termination date: 21 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 May 2019


Ian George Lowish - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 24 May 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jul 2015


Peter John Reid Sargent - Director (Inactive)

Appointment date: 08 Dec 2011

Termination date: 22 Dec 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Dec 2011


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


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


Simon Charles David Weil - Director (Inactive)

Appointment date: 08 Dec 2011

Termination date: 31 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2011

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