Shortland Street Holdings Limited, a registered company, was started on 19 Jun 2007. 9429033340104 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Dallas Olive Pendergrast - an active director whose contract began on 19 Jun 2007,
Graeme Ross Pendergrast - an active director whose contract began on 19 Jun 2007.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: L.vl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 (types include: physical, registered).
Shortland Street Holdings Limited had been using L.2, 10 College Hill, Freemans Bay, Auckland as their registered address up until 11 Aug 2016.
Past names used by this company, as we identified at BizDb, included: from 19 Jun 2007 to 12 Oct 2007 they were called Parkway Holdings Limited.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (50%).
Previous addresses
Address: L.2, 10 College Hill, Freemans Bay, Auckland New Zealand
Registered & physical address used from 28 Jul 2008 to 11 Aug 2016
Address: Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Physical & registered address used from 19 Jun 2007 to 28 Jul 2008
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Pendergrast, Graeme Ross |
Saint Marys Bay Auckland 1011 New Zealand |
19 Jun 2007 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Pendergrast, Dallas Olive |
Saint Marys Bay Auckland 1011 New Zealand |
19 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
19 Jun 2007 - 24 Jun 2020 |
Dallas Olive Pendergrast - Director
Appointment date: 19 Jun 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2009
Graeme Ross Pendergrast - Director
Appointment date: 19 Jun 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2009
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