Shortland Nominees Limited, a registered company, was launched on 23 Dec 2003. 9429035599180 is the NZ business number it was issued. The company has been managed by 7 directors: Nicholas Self - an active director whose contract began on 23 Dec 2003,
Alexander Thomas Nelson - an active director whose contract began on 23 Dec 2003,
Kate Dudley - an active director whose contract began on 23 Dec 2003,
Alannah Helen Stewart - an active director whose contract began on 05 Mar 2007,
Kirit Lal - an active director whose contract began on 10 Sep 2014.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Shortland Nominees Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 02 Mar 2022.
A total of 60 shares are allocated to 5 shareholders (5 groups). The first group includes 12 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12 shares (20 per cent). Lastly we have the next share allotment (12 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 14 May 2008 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 14 May 2008 to 31 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 07 Nov 2007 to 14 May 2008
Address #4: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 23 Dec 2003 to 07 Nov 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Nelson, Alexander Thomas |
Mount Eden Auckland 1024 New Zealand |
23 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Self, Nicholas |
Devonport Auckland 0624 New Zealand |
23 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Director | Lal, Kirit |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Stewart, Alannah Helen |
Rd 1 Silverdale 0994 New Zealand |
06 Nov 2007 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Individual | Dudley, Kate |
West Harbour Auckland 0618 New Zealand |
23 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seal, Robin Michael |
St Marys Bay Auckland |
23 Dec 2003 - 05 Jul 2011 |
| Individual | Ward, Alistair John |
Orakei Auckland |
23 Dec 2003 - 14 Oct 2010 |
Nicholas Self - Director
Appointment date: 23 Dec 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Oct 2015
Alexander Thomas Nelson - Director
Appointment date: 23 Dec 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Oct 2015
Kate Dudley - Director
Appointment date: 23 Dec 2003
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 Oct 2007
Alannah Helen Stewart - Director
Appointment date: 05 Mar 2007
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Oct 2015
Kirit Lal - Director
Appointment date: 10 Sep 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 19 Oct 2015
Robin Michael Seal - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 30 Jun 2011
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 23 Dec 2003
Alistair John Ward - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 14 Oct 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Dec 2003
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