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Shortland Capital Limited

Type: NZ Limited Company (Ltd)
9429035496496
NZBN
1490682
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Shortland Street Trust Limited
Shareholder NZBN: 9429036857661
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Courtney, John Michael Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deery, Michelle Beth St Mary's Bay
Auckalnd
1011
New Zealand
Individual Deery, Michelle Beth St Mary's Bay
Auckalnd
Directors

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