Shortland Trustees (Shanghai) Limited was registered on 10 Nov 2010 and issued a business number of 9429031312820. The registered LTD company has been supervised by 6 directors: Bryce Marlowe Town - an active director whose contract started on 10 Nov 2010,
Nicola Christine Thomas - an inactive director whose contract started on 24 Jul 2015 and was terminated on 21 Dec 2015,
Jonathan Hallows Wood - an inactive director whose contract started on 24 Jul 2015 and was terminated on 21 Dec 2015,
Ian George Lowish - an inactive director whose contract started on 24 Jul 2015 and was terminated on 21 Dec 2015,
Peter John Reid Sargent - an inactive director whose contract started on 24 Jul 2015 and was terminated on 21 Dec 2015.
As stated in BizDb's information (last updated on 07 Apr 2024), this company registered 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 14 Sep 2021, Shortland Trustees (Shanghai) Limited had been using Level 1, 85 Fort Street, Auckland as their physical address.
A total of 60 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Shortland Trustees (Shanghai) Limited was classified as "Trustee service" (business classification K641965).
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 address used from 14 Oct 2011 to 19 Aug 2019
Address: Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 10 Nov 2010 to 14 Oct 2011
Address: Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand
Physical address used from 10 Nov 2010 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 |
01 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weil, Simon Charles David |
51-53 Shortland Street Auckland 1140 New Zealand |
10 Nov 2010 - 01 Aug 2014 |
| Director | Town, Bryce Marlowe |
51-53 Shortland Street Auckland 1140 New Zealand |
10 Nov 2010 - 01 Aug 2014 |
| Director | Simon Charles David Weil |
51-53 Shortland Street Auckland 1140 New Zealand |
10 Nov 2010 - 01 Aug 2014 |
Bryce Marlowe Town - Director
Appointment date: 10 Nov 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Nov 2014
Nicola Christine Thomas - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 21 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: 21 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: 21 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2015
Peter John Reid Sargent - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 21 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Simon Charles David Weil - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 31 Jul 2014
Address: 51-53 Shortland Street, Auckland, 1140 New Zealand
Address used since 10 Nov 2010
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