Shortland Capital Limited, a registered company, was started on 05 Mar 2004. 9429035496496 is the business number it was issued. The company has been run by 2 directors: Michelle Beth Deery - an active director whose contract started on 05 Mar 2004,
John Michael Courtney - an active director whose contract started on 05 Mar 2004.
Last updated on 16 May 2025, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Shortland Capital Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 02 Mar 2022.
More names for the company, as we identified at BizDb, included: from 11 May 2015 to 29 Feb 2016 they were named Shortland Limited, from 11 Mar 2004 to 11 May 2015 they were named 33 Shortland Street Limited and from 05 Mar 2004 to 11 Mar 2004 they were named O'connell Street Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 Jun 2016 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 Jun 2016 to 29 Mar 2022
Address #3: 2 Durham Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Mar 2015 to 08 Jun 2016
Address #4: C/o Shortland Management, L5, Walker Wayland Centre, 68 Shortland Street, Auckland 1010, 1010 New Zealand
Registered address used from 19 Jul 2013 to 04 Mar 2015
Address #5: C/o Shortland Management, L3, Walker Wayland Centre, 68 Shortland Street, Auckland1010 New Zealand
Physical address used from 07 Aug 2009 to 04 Mar 2015
Address #6: C/o Shortland Management, L3, Walker Wayland Centre, 68 Shortland Street, Auckland 1010 New Zealand
Registered address used from 07 Aug 2009 to 19 Jul 2013
Address #7: Level 3 Bkr Centre, 53 Fort Street, Auckland Cbd
Physical & registered address used from 21 Apr 2008 to 07 Aug 2009
Address #8: Level 4, 53 Fort Street, Auckland Cbd
Registered address used from 05 Mar 2004 to 21 Apr 2008
Address #9: Level 4, 53 Fort Street, Auckland Cbd
Physical address used from 05 Mar 2004 to 21 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Shortland Street Trust Limited Shareholder NZBN: 9429036857661 |
Auckland Central Auckland 1010 New Zealand |
15 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Courtney, John Michael |
Auckland Central Auckland 1010 New Zealand |
05 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deery, Michelle Beth |
St Mary's Bay Auckalnd 1011 New Zealand |
05 Mar 2004 - 27 Jun 2010 |
| Individual | Deery, Michelle Beth |
St Mary's Bay Auckalnd |
05 Mar 2004 - 27 Jun 2010 |
Michelle Beth Deery - Director
Appointment date: 05 Mar 2004
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Jun 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Jun 2016
John Michael Courtney - Director
Appointment date: 05 Mar 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Jun 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Jun 2016
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