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Shortland Cannery Limited

Type: NZ Limited Company (Ltd)
9429040007076
NZBN
203356
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 08 Feb 1999
22 Bell Avenue
Otahuhu
Auckland New Zealand
Registered address used since 01 Apr 2003

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.

Addresses

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

Contact info
64 9 2701057
08 Mar 2019 Phone
vicki.manchester@waytemore.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Waytemore Farms Limited
Shareholder NZBN: 9429040592893
Otahuhu
Auckland
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) R H A Carter Limited
Shareholder NZBN: 9429040505718
Otahuhu
Auckland
Directors

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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