Shortland Cannery Limited was started on 02 Nov 1983 and issued an NZ business number of 9429040007076. The registered LTD company has been run by 3 directors: Shirley-Ann Carter Mannering - an active director whose contract started on 24 Jun 1994,
Ricky John Mannering - an active director whose contract started on 24 Jun 1994,
Sir Richard Henry Alwyn Carter - an inactive director whose contract started on 18 Mar 1989 and was terminated on 20 Jan 2011.
According to our database (last updated on 24 May 2025), this company filed 1 address: 22 Bell Avenue, Otahuhu, Auckland (type: registered, physical).
Until 01 Apr 2003, Shortland Cannery Limited had been using C/- Deloitte Touche Tohmatsu, Level 13, Tower Two, Shortland Centre, Shortland Str, Auckland as their registered address.
BizDb found past names for this company: from 02 Nov 1983 to 18 Jul 1994 they were called Waytemore Investments Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 4999 shares are held by 1 entity, namely:
Waytemore Farms Limited (an entity) located at Otahuhu, Auckland.
Another group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
R H A Carter Limited - located at Otahuhu, Auckland.
Previous addresses
Address #1: C/- Deloitte Touche Tohmatsu, Level 13, Tower Two, Shortland Centre, Shortland Str, Auckland
Registered address used from 08 Feb 1999 to 01 Apr 2003
Address #2: C/- Deloitte Touche Tohmatsu, 13th, Floor, Tower 2, Shortland Centre, Shortland Str, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #3: 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
Registered address used from 08 Apr 1998 to 08 Feb 1999
Address #4: 15 Putney Way, Manukau City
Registered address used from 23 Dec 1993 to 08 Apr 1998
Address #5: -
Physical address used from 18 Feb 1992 to 08 Feb 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Waytemore Farms Limited Shareholder NZBN: 9429040592893 |
Otahuhu Auckland |
02 Nov 1983 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | R H A Carter Limited Shareholder NZBN: 9429040505718 |
Otahuhu Auckland |
02 Nov 1983 - |
Shirley-ann Carter Mannering - Director
Appointment date: 24 Jun 1994
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 26 Mar 2010
Ricky John Mannering - Director
Appointment date: 24 Jun 1994
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 26 Mar 2010
Sir Richard Henry Alwyn Carter - Director (Inactive)
Appointment date: 18 Mar 1989
Termination date: 20 Jan 2011
Address: Rd 3, Drury, 2579 New Zealand
Address used since 26 Mar 2010
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