D C Short Limited was registered on 20 Aug 1999 and issued a New Zealand Business Number of 9429037502225. The registered LTD company has been supervised by 2 directors: Thyra Rachel Nelson - an active director whose contract began on 30 Aug 2021,
David Charles Weir Short - an inactive director whose contract began on 20 Aug 1999 and was terminated on 02 Sep 2021.
As stated in BizDb's data (last updated on 17 Mar 2024), the company filed 1 address: H/135 Pilkington Road, Panmure, Auckland (type: physical, registered).
Until 18 Mar 2005, D C Short Limited had been using 11C/286 Mt Wellington Highway, Mt Wellington, Auckland as their physical address.
A total of 1 share is issued to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Beca Trustee Services Limited (an entity) located at 109 Queen Street, Auckland postcode 1010,
Nelson, Thyra Rachel (an individual) located at Auckland postcode 1024.
Previous addresses
Address: 11c/286 Mt Wellington Highway, Mt Wellington, Auckland
Physical & registered address used from 16 Mar 2004 to 18 Mar 2005
Address: H/135 Pilkington Rd, Panmure, Auckland
Registered & physical address used from 08 May 2003 to 16 Mar 2004
Address: 49 Anglesea Street, Freemans Bay, Auckalnd
Registered address used from 31 Mar 2001 to 08 May 2003
Address: 49 Anglesea Street, Freemans Bay, Auckalnd
Physical address used from 28 Nov 2000 to 28 Nov 2000
Address: 11c, 286 Mt Wellington Highway, Mt Wellington, Auckalnd
Physical address used from 28 Nov 2000 to 08 May 2003
Address: 11c 286 Mt Wellington Highway, Mt Wellington, Auckalnd
Physical address used from 28 Nov 2000 to 28 Nov 2000
Address: 49 Anglesea Street, Freemans Bay, Auckalnd
Registered address used from 12 Apr 2000 to 31 Mar 2001
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 |
109 Queen Street Auckland 1010 New Zealand |
31 Mar 2009 - |
Individual | Nelson, Thyra Rachel |
Auckland 1024 New Zealand |
31 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nelson, Thyra Rachel |
20 Esplanade Road Mt Eden, Auckland |
09 Mar 2004 - 27 Jun 2010 |
Individual | Short, David Charles Weir |
23 St Marys Road St Marys Bay, Auckland New Zealand |
31 Mar 2009 - 16 Nov 2021 |
Individual | Short, Douglas John Weir |
20 Esplanade Road Mt Eden, Auckland |
09 Mar 2004 - 27 Jun 2010 |
Individual | Short, David Charles Weir |
23 St Marys Road St Marys Bay, Auckland New Zealand |
31 Mar 2009 - 16 Nov 2021 |
Individual | Short, David Charles Weir |
20 Esplanade Road Mt Eden, Auckland |
09 Mar 2004 - 27 Jun 2010 |
Thyra Rachel Nelson - Director
Appointment date: 30 Aug 2021
Address: Auckland, 1024 New Zealand
Address used since 02 Sep 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Aug 2021
David Charles Weir Short - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 02 Sep 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Mar 2016
Childrens Place Limited
6/135 Pilkington Road
Property Scene 2 Limited
6/135 Pilkington Road
Pro-mit Limited
Unit 7, 135 Pilkington Road
You & Me Limited
6/135 Pilkington Road
Wee Wisdom Montessori Limited
6/135 Pilkington Road
You & Me Weymouth Teina Limited
135f Pilkington Road