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Bruce A. Short Limited

Type: NZ Limited Company (Ltd)
9429040749488
NZBN
42216
Company Number
Registered
Company Status
Current address
60 Kiwi Esplanade
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered address used since 27 Oct 2016

Bruce A. Short Limited, a registered company, was registered on 10 Oct 1928. 9429040749488 is the business number it was issued. The company has been managed by 3 directors: Bruce Short - an active director whose contract started on 17 Oct 1991,
Graham Leslie Smolenski - an inactive director whose contract started on 30 Jun 2011 and was terminated on 17 Aug 2016,
Graham Leslie Smolenski - an inactive director whose contract started on 01 Apr 2003 and was terminated on 30 Jun 2011.
Updated on 07 Jan 2021, the BizDb data contains detailed information about 1 address: 60 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (type: physical, registered).
Bruce A. Short Limited had been using Millbrook Resort, Mallaghans Road, Arrowtown as their registered address up until 27 Oct 2016.
Past names used by this company, as we found at BizDb, included: from 10 Oct 1928 to 07 Sep 1994 they were named Reweti Farm Limited, from 10 Oct 1928 to 07 Sep 1994 they were named Reweti Farm Limited.
A total of 3200 shares are allocated to 3 shareholders (2 groups). The first group consists of 1500 shares (46.88%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1700 shares (53.13%).

Addresses

Previous addresses

Address: Millbrook Resort, Mallaghans Road, Arrowtown, 9032 New Zealand

Registered & physical address used from 05 Apr 2016 to 27 Oct 2016

Address: 286 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Aug 2010 to 05 Apr 2016

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 30 May 2008 to 26 Aug 2010

Address: T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin

Registered & physical address used from 24 Jun 2004 to 30 May 2008

Address: C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Registered address used from 06 Jun 2000 to 24 Jun 2004

Address: Corbett Carter Limited, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address: Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Physical address used from 06 Jun 2000 to 24 Jun 2004

Address: C/- Quinn Green & Co, Quinn Green House, 129 Kolmar Road, Hunters Corner

Physical & registered address used from 20 Dec 1996 to 06 Jun 2000

Address: 129 Kolmar Road, Papatoetoe

Registered address used from 30 Sep 1996 to 20 Dec 1996

Address: Co M/s W D & A P N Short, Farmers, Reweti

Registered address used from 10 Aug 1996 to 30 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 3200

Annual return filing month: June

Annual return last filed: 01 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Bruce Short Mangere Bridge

New Zealand
Individual Bruce Short Mangere Bridge

New Zealand
Shares Allocation #2 Number of Shares: 1700
Entity (NZ Limited Company) Basfam Limited
Shareholder NZBN: 9429035694298
188 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elsie Jean Short R D 3
Waimauku
Individual Archie Nicholas Perry Short R D 3
Waimauku
Individual Janet Short Mangere Bridge
Entity G L Smolenski Investments Limited
Shareholder NZBN: 9429037338299
Company Number: 1020159
Entity G L Smolenski Investments Limited
Shareholder NZBN: 9429037338299
Company Number: 1020159
Individual Janet Short Mangere Bridge
Entity G L Smolenski Investments Limited
Shareholder NZBN: 9429037338299
Company Number: 1020159
Individual Elsie Jean Short R D 3
Waimauku
Individual Archie Nicholas Perry Short R D 3
Waimauku
Individual Graham Leslie Smolenski Malaghans Road
Arrowtown

New Zealand
Entity G L Smolenski Investments Limited
Shareholder NZBN: 9429037338299
Company Number: 1020159
Directors

Bruce Short - Director

Appointment date: 17 Oct 1991

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 18 Oct 2016


Graham Leslie Smolenski - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 17 Aug 2016

Address: Malaghans Road, Queenstown, 9371 New Zealand

Address used since 30 Jun 2011


Graham Leslie Smolenski - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 30 Jun 2011

Address: Millbrook Resort, Malaghans Road, Queenstown,

Address used since 01 Apr 2003

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