Shortland Trustees (Mawhiti 2010) Limited was started on 22 Jan 2010 and issued an NZ business identifier of 9429031691956. This registered LTD company has been managed by 5 directors: Sudhir Kant Lala - an active director whose contract started on 21 Nov 2019,
Sudhir Lala - an active director whose contract started on 21 Nov 2019,
Martyn Graeme Henderson - an active director whose contract started on 05 Jul 2021,
Carol Anne Campbell - an inactive director whose contract started on 22 Jan 2010 and was terminated on 05 Jul 2021,
Peter John Reid Sargent - an inactive director whose contract started on 22 Jan 2010 and was terminated on 21 Nov 2019.
According to our data (updated on 18 Apr 2024), the company registered 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered).
Up until 17 Dec 2019, Shortland Trustees (Mawhiti 2010) Limited had been using Level 11, 51 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Henderson, Martyn Graeme (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lala, Sudhir - located at St Heliers, Auckland.
Previous addresses
Address: Level 11, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Mar 2015 to 17 Dec 2019
Address: Level 5, 55-65 Shortland Street, Auckland New Zealand
Physical & registered address used from 22 Jan 2010 to 23 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
05 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
09 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Carol Anne |
St Heliers Auckland |
22 Jan 2010 - 05 Jul 2021 |
| Individual | Sargent, Peter John Reid |
Glendowie Auckland |
22 Jan 2010 - 09 Dec 2019 |
Sudhir Kant Lala - Director
Appointment date: 21 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 22 Jan 2021
Sudhir Lala - Director
Appointment date: 21 Nov 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Nov 2019
Martyn Graeme Henderson - Director
Appointment date: 05 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2021
Carol Anne Campbell - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 05 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2016
Peter John Reid Sargent - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 21 Nov 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Mar 2016
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