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D C Short Limited

Type: NZ Limited Company (Ltd)
9429037502225
NZBN
975647
Company Number
Registered
Company Status
Current address
H/135 Pilkington Road
Panmure
Auckland New Zealand
Physical & registered & service address used since 18 Mar 2005

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
109 Queen Street
Auckland
1010
New Zealand
Individual Nelson, Thyra Rachel Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Thyra Rachel 20 Esplanade Road
Mt Eden, Auckland
Individual Short, David Charles Weir 23 St Marys Road
St Marys Bay, Auckland

New Zealand
Individual Short, Douglas John Weir 20 Esplanade Road
Mt Eden, Auckland
Individual Short, David Charles Weir 23 St Marys Road
St Marys Bay, Auckland

New Zealand
Individual Short, David Charles Weir 20 Esplanade Road
Mt Eden, Auckland
Directors

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

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