Shortland Lunch Limited, a registered company, was incorporated on 10 Mar 2009. 9429032393774 is the business number it was issued. This company has been managed by 6 directors: Noel John Vautier - an active director whose contract started on 29 Feb 2024,
Simon Lance Faris Tompkins - an active director whose contract started on 29 Feb 2024,
Russell Stuart Hay - an inactive director whose contract started on 10 Mar 2009 and was terminated on 29 Feb 2024,
Robert James Taylor - an inactive director whose contract started on 10 Mar 2009 and was terminated on 29 Feb 2024,
Ross Clark Woolley - an inactive director whose contract started on 10 Mar 2009 and was terminated on 14 Jul 2011.
Last updated on 07 Jun 2025, our database contains detailed information about 1 address: Level 4, Jarden House, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Shortland Lunch Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up until 19 May 2021.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (50 per cent).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2017 to 19 May 2021
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2012 to 18 Sep 2017
Address: C/-christmas Gouwland Limited, Level 12 Citi Building, 23 Customs Street, Auckland New Zealand
Physical & registered address used from 10 Mar 2009 to 09 Oct 2012
Basic Financial info
Total number of Shares: 4
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Tompkins, Simon Lance Faris |
Mission Bay Auckland 1071 New Zealand |
29 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Vautier, Noel John |
Orakei Auckland 1071 New Zealand |
29 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hay, Russell Stuart |
Remuera Auckland 1050 New Zealand |
10 Mar 2009 - 29 Feb 2024 |
| Individual | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
10 Mar 2009 - 29 Feb 2024 |
| Individual | Woolley, Ross Clark |
Saint Heliers Auckland 1071 New Zealand |
10 Mar 2009 - 12 Apr 2012 |
| Individual | Aldridge, Thomas Arthur |
Remuera Auckland 1050 New Zealand |
10 Mar 2009 - 12 Apr 2012 |
Noel John Vautier - Director
Appointment date: 29 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Feb 2024
Simon Lance Faris Tompkins - Director
Appointment date: 29 Feb 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Feb 2024
Russell Stuart Hay - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 29 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2016
Robert James Taylor - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 29 Feb 2024
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2010
Ross Clark Woolley - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 14 Jul 2011
Address: 59 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2010
Thomas Arthur Aldridge - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 14 Jul 2011
Address: Remuera, 1050 New Zealand
Address used since 10 Mar 2009
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