Shortland Holdings Limited

Shortland Holdings Limited was started on 24 Sep 1999 and issued an NZ business number of 9429037473716. This registered LTD company has been supervised by 3 directors: Catherine Jane Jollands - an active director whose contract started on 24 Sep 1999,
Peter Reginald Seabrook Jollands - an active director whose contract started on 24 Sep 1999,
Peter Reginald Jollands - an active director whose contract started on 24 Sep 1999.
As stated in our database (updated on 05 May 2025), this company registered 1 address: 1 Mariner Lane, Beachlands, Auckland, 2018 (types include: physical, service).
Until 05 Jul 2018, Shortland Holdings Limited had been using Level 2, 40 Triton Drive, Auckland as their physical address.
BizDb found old names used by this company: from 24 Sep 1999 to 17 Dec 2001 they were called Glen Mor Yacht Charters Nz Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jollands, Catherine Jane (an individual) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jollands, Peter Reginald Seabrook - located at Beachlands, Auckland.

Previous addresses

Address: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand

Physical & registered address used from 16 Mar 2011 to 05 Jul 2018

Address: Level 8, Administrator House, 44 Anzac Ave, Auckland City New Zealand

Registered & physical address used from 09 Nov 2007 to 16 Mar 2011

Address: C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland

Physical & registered address used from 24 Apr 2002 to 09 Nov 2007

Address: Level 5, Quay Tower, 26 Customs Street West, Auckland

Registered address used from 12 Apr 2000 to 24 Apr 2002

Address: Level 5, Quay Tower, 26 Customs Street West, Auckland

Registered address used from 10 Dec 1999 to 12 Apr 2000

Address: Peter Jollands & Associates, Level 5 Quay Tower, 29 Customs Str West, Downtown Auckland

Physical address used from 10 Dec 1999 to 24 Apr 2002

Address: Level 5, Quay Tower, 26 Customs Street West, Auckland

Physical address used from 10 Dec 1999 to 10 Dec 1999

Previous Shareholders

Catherine Jane Jollands - Director

Appointment date: 24 Sep 1999

Peter Reginald Seabrook Jollands - Director

Appointment date: 24 Sep 1999

Peter Reginald Jollands - Director

Appointment date: 24 Sep 1999