Shortland Flats Limited was started on 07 Dec 1922 and issued an NZBN of 9429040751290. This registered LTD company has been supervised by 37 directors: Robert Michael Mckeown - an active director whose contract began on 01 Dec 2004,
Kirsten Slatter - an active director whose contract began on 05 Dec 2007,
Athena Tianran Wu - an active director whose contract began on 06 Dec 2016,
Malcolm Craig Smellie - an active director whose contract began on 04 Dec 2019,
Padraic James Bartlett - an active director whose contract began on 17 Apr 2024.
According to our information (updated on 09 May 2025), this company uses 3 addresses: Level 1, 37 Galway Street, Auckland, 1010 (office address),
Level 1, 37 Galway Street, Auckland, 1010 (delivery address),
Level 1, 37 Galway Street, Auckland, 1010 (physical address),
Level 1, 37 Galway Street, Auckland, 1010 (service address) among others.
Up until 12 May 2022, Shortland Flats Limited had been using 37 Aberley Road, Schnapper Rock, Schnapper Rock, Auckland as their registered address.
A total of 30000 shares are issued to 24 groups (45 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Slatter, Kirsten (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 5% shares (exactly 1500 shares) and includes
Masters, Grant Shelley - located at Auckland Central, Auckland,
Flentge, Leonie May - located at Auckland Central, Auckland.
The 3rd share allocation (1000 shares, 3.33%) belongs to 2 entities, namely:
Ellis, Thomas Henry Noel, located at Auckland Central, Auckland (an individual),
Hofer, Julie Margareth Isabel, located at Auckland Central, Auckland (an individual).

Previous addresses

Address #1: 37 Aberley Road, Schnapper Rock, Schnapper Rock, Auckland, 0632 New Zealand

Registered address used from 16 Apr 2021 to 12 May 2022

Address #2: 12 Henry Partington Place, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 04 Apr 2013 to 16 Apr 2021

Address #3: 12 Henry Partington Place, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 04 Apr 2013 to 12 May 2022

Address #4: C/o Blackwells, Level 5, 235 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 11 Nov 2008 to 04 Apr 2013

Address #5: C/o Goodwin Legal, 369 Parnell Road, Parnell, Auckland

Registered & physical address used from 22 Jun 2007 to 11 Nov 2008

Address #6: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland

Registered & physical address used from 17 Mar 2005 to 22 Jun 2007

Address #7: C/- Malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket

Physical & registered address used from 17 Apr 2003 to 17 Mar 2005

Address #8: C/- Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland

Physical address used from 20 Jun 1997 to 20 Jun 1997

Address #9: C/- Kensington Swan Solicitors, 22 Fanshawe Street, Auckland

Registered address used from 20 Jun 1997 to 17 Apr 2003

Address #10: C/- Malloy Hart Solicitors, Level 5, Connell Wagner Bldg, Cnr Kent &, Crowhurst Streets, Newmarket, Auckland

Physical address used from 20 Jun 1997 to 17 Apr 2003

Address #11: 5th Floor Union House, 32 Quay Street, Auckland

Registered address used from 01 Oct 1995 to 20 Jun 1997

---

---

Previous Shareholders

Robert Michael Mckeown - Director

Appointment date: 01 Dec 2004

---

Kirsten Slatter - Director

Appointment date: 05 Dec 2007

---

Athena Tianran Wu - Director

Appointment date: 06 Dec 2016

---

Malcolm Craig Smellie - Director

Appointment date: 04 Dec 2019

---

Padraic James Bartlett - Director

Appointment date: 17 Apr 2024

---

Julie Margareth Isabel Hofer - Director

Appointment date: 04 Dec 2024

---

Ross James Craig - Director (Inactive)

Appointment date: 09 Apr 1997

Termination date: 04 Dec 2024

---

Andrew James Cushen - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 06 Dec 2023

---

Julie Margareth Hofer - Director (Inactive)

Appointment date: 15 Feb 2018

Termination date: 04 Dec 2019

---

Linda Tyler - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 08 Aug 2018

---

Sandra Kay Shannon - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 08 Aug 2018

---

Kenneth Ivan Porter - Director (Inactive)

Appointment date: 30 Mar 1987

Termination date: 06 Dec 2016

---

David Alister Hofer - Director (Inactive)

Appointment date: 13 Dec 2010

Termination date: 08 May 2012

---

Pauline Derrall Sheddan - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 13 Dec 2010

---

Larry Charles Cross - Director (Inactive)

Appointment date: 18 Feb 1987

Termination date: 10 Dec 2008

---

Annaliese Marbrook - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 04 Dec 2007

---

David Robert Appleby - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 08 Feb 2007

---

Simon James Mckenzie Mount - Director (Inactive)

Appointment date: 04 Dec 2003

Termination date: 07 Dec 2005

---

Verity Ratcliffe - Director (Inactive)

Appointment date: 06 Dec 2003

Termination date: 07 Dec 2005

---

Annaliese Marbrook - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 01 Dec 2004

---

Matthew Alexander Hadfield - Director (Inactive)

Appointment date: 17 Nov 1999

Termination date: 04 Dec 2003

---

Peter Fraser - Director (Inactive)

Appointment date: 22 Nov 2000

Termination date: 10 Apr 2003

---

Robert Michael Mckeown - Director (Inactive)

Appointment date: 22 Nov 2000

Termination date: 23 Apr 2002

---

Penelope Cooper - Director (Inactive)

Appointment date: 09 Apr 1997

Termination date: 22 Nov 2000

---

Mark Louis Wotherspoon - Director (Inactive)

Appointment date: 08 Jul 1998

Termination date: 17 Nov 1999

---

Chen Yen Goh - Director (Inactive)

Appointment date: 08 Jul 1998

Termination date: 26 Mar 1999

---

Warren Moran - Director (Inactive)

Appointment date: 15 Feb 1988

Termination date: 08 Jul 1998

---

Paora Maxwell - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 08 Jul 1998

---

Robert John O'neill - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 09 Apr 1997

---

Roger Allen Oly - Director (Inactive)

Appointment date: 20 Apr 1993

Termination date: 04 Dec 1996

---

Judith Anne Anderson - Director (Inactive)

Appointment date: 06 Apr 1994

Termination date: 24 Apr 1996

---

Andrew John Oliver - Director (Inactive)

Appointment date: 26 Apr 1995

Termination date: 24 Apr 1996

---

Jeremy Sington Daniel Nathon - Director (Inactive)

Appointment date: 30 Mar 1987

Termination date: 26 Apr 1995

---

Peter Bertram Brailsford-allen - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 06 Apr 1994

---

Herbert George Bertram Erickstad - Director (Inactive)

Appointment date: 30 Mar 1987

Termination date: 28 Feb 1990

---

Wendy Hill - Director (Inactive)

Appointment date: 30 Mar 1987

Termination date: 29 Mar 1989

---

Gyles Grimwade Baskett - Director (Inactive)

Appointment date: 30 Mar 1987

Termination date: 29 Mar 1989