Shortcuts

Shorland & Co Limited

Type: NZ Limited Company (Ltd)
9429039033383
NZBN
530979
Company Number
Registered
Company Status
Current address
79 Old Taupo Road
Mangakakahi
Rotorua 3015
New Zealand
Physical & registered & service address used since 14 Dec 2010

Shorland & Co Limited, a registered company, was started on 24 Dec 1991. 9429039033383 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Richard Randall (Governing Director) Shorland - an active director whose contract started on 24 Dec 1991,
Tony Randall Shorland - an active director whose contract started on 29 Apr 1996,
Janet Shorland - an active director whose contract started on 28 Jan 2021,
Richard Randall Shorland - an inactive director whose contract started on 24 Dec 1991 and was terminated on 28 Jan 2021,
Cheryl Shorland - an inactive director whose contract started on 29 Apr 1996 and was terminated on 21 Apr 2016.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 79 Old Taupo Road, Mangakakahi, Rotorua, 3015 (category: physical, registered).
Shorland & Co Limited had been using 1168 Amohia Street, Rotorua, Rotorua as their physical address up until 14 Dec 2010.
Former names for this company, as we identified at BizDb, included: from 24 Dec 1991 to 15 Sep 2015 they were called Shorland Slater Limited.
A total of 340000 shares are issued to 3 shareholders (3 groups). The first group includes 221011 shares (65 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34000 shares (10 per cent). Finally the next share allocation (84989 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 09 Aug 2010 to 14 Dec 2010

Address: 79 Old Taupo Road, Rotorua New Zealand

Physical address used from 16 May 1997 to 09 Aug 2010

Address: No 79 Old Taupo Road, Rotorua New Zealand

Registered address used from 18 Feb 1992 to 09 Aug 2010

Address: C/- Messrs Mccallum Spurdle Bright, Chartered Accountants, First Floor, 4 Lake Road, Rotorua

Registered address used from 17 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 340000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 221011
Individual Shorland, Tony Randall Rotorua
Shares Allocation #2 Number of Shares: 34000
Individual Shorland, Richard Randall Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 84989
Individual Shorland, Janet Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shorland, Cheryl Rotorua

New Zealand
Directors

Richard Randall (governing Director) Shorland - Director

Appointment date: 24 Dec 1991

Address: Rotorua, 3015 New Zealand

Address used since 14 Sep 2015


Tony Randall Shorland - Director

Appointment date: 29 Apr 1996

Address: Rotorua, 3010 New Zealand

Address used since 14 Sep 2015


Janet Shorland - Director

Appointment date: 28 Jan 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 28 Jan 2021


Richard Randall Shorland - Director (Inactive)

Appointment date: 24 Dec 1991

Termination date: 28 Jan 2021

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 10 Dec 2018


Cheryl Shorland - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 21 Apr 2016

Address: Rotorua, 3015 New Zealand

Address used since 14 Sep 2015


David Joseph Slater - Director (Inactive)

Appointment date: 24 Dec 1991

Termination date: 01 Aug 1994

Address: Rotorua,

Address used since 24 Dec 1991

Nearby companies

Round Tuit Home Maintenance Limited
1168 Amohia Street

Miscanthus International Limited
1168 Amohia Street

Get Up And Go Physio Limited
1168 Amohia Street

Brown Owl Organics Incorporated
C/o Bright Wild & Thomas

Omahanui Land Company Limited
1068 Amohia Street

Young Family Farms Limited
1222 Arawa Street