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Shortland Trustees (jandl) Limited

Type: NZ Limited Company (Ltd)
9429030933569
NZBN
3567591
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
Level 4, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Oct 2024

Shortland Trustees (Jandl) Limited was launched on 27 Oct 2011 and issued a business number of 9429030933569. This registered LTD company has been run by 8 directors: Ian George Lowish - an active director whose contract started on 24 Jul 2015,
Philip William Gerard Ahern - an active director whose contract started on 17 Feb 2020,
Bryce Marlowe Town - an active director whose contract started on 21 Feb 2020,
Bryce Marlowe Town - an inactive director whose contract started on 27 Oct 2011 and was terminated on 22 Dec 2015,
Nicola Christine Thomas - an inactive director whose contract started on 31 Oct 2014 and was terminated on 22 Dec 2015.
According to BizDb's information (updated on 11 Jun 2025), the company filed 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 14 Sep 2021, Shortland Trustees (Jandl) 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 (Jandl) Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

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

Physical & registered 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 27 Oct 2011 to 19 Aug 2019

Financial Data

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
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 Weil, Simon Charles David 51-53 Shortland Street
Auckland
1140
New Zealand
Director Bryce Marlowe Town 51-53 Shortland Street
Auckland
1140
New Zealand
Director Simon Charles David Weil 51-53 Shortland Street
Auckland
1140
New Zealand
Individual Town, Bryce Marlowe 51-53 Shortland Street
Auckland
1140
New Zealand
Directors

Ian George Lowish - Director

Appointment date: 24 Jul 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jul 2015


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


Bryce Marlowe Town - Director

Appointment date: 21 Feb 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Feb 2020


Bryce Marlowe Town - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 22 Dec 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Jul 2015


Nicola Christine Thomas - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 22 Dec 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Jul 2015


Peter John Reid Sargent - 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: 27 Oct 2011

Termination date: 31 Jul 2014

Address: 51-53 Shortland Street, Auckland, 1140 New Zealand

Address used since 27 Oct 2011