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Shortland Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429033340104
NZBN
1952188
Company Number
Registered
Company Status
Current address
L.vl 3, Glenfield Mall
Cnr Glenfield Road & Downing St
Auckland 0629
New Zealand
Physical & registered & service address used since 11 Aug 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Pendergrast, Graeme Ross Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Pendergrast, Dallas Olive Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Directors

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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