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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 221011 | |||
Individual | Shorland, Tony Randall |
Rotorua |
24 Dec 1991 - |
Shares Allocation #2 Number of Shares: 34000 | |||
Individual | Shorland, Richard Randall |
Whitianga Whitianga 3510 New Zealand |
24 Dec 1991 - |
Shares Allocation #3 Number of Shares: 84989 | |||
Individual | Shorland, Janet |
Glenholme Rotorua 3010 New Zealand |
02 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shorland, Cheryl |
Rotorua New Zealand |
24 Dec 1991 - 10 Sep 2015 |
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
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