Shortland Nominees No.2 Limited, a registered company, was registered on 03 Apr 2014. 9429041167786 is the NZ business number it was issued. The company has been managed by 5 directors: Kate Dudley - an active director whose contract started on 03 Apr 2014,
Kirit Lal - an active director whose contract started on 03 Apr 2014,
Alexander Thomas Nelson - an active director whose contract started on 03 Apr 2014,
Alannah Helen Stewart - an active director whose contract started on 03 Apr 2014,
Nicholas Self - an active director whose contract started on 03 Apr 2014.
Last updated on 18 May 2025, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Shortland Nominees No.2 Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up until 31 Mar 2022.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group consists of 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Lastly we have the next share allotment (20 shares 20%) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 03 Apr 2014 to 31 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 03 Apr 2014 to 02 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Lal, Kirit |
53 Fort Street Auckland 1010 New Zealand |
03 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Dudley, Kate |
West Harbour Auckland 0618 New Zealand |
03 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Nelson, Alexander Thomas |
Mount Eden Auckland 1024 New Zealand |
03 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Self, Nicholas |
Devonport Auckland 0624 New Zealand |
03 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Stewart, Alannah Helen |
Rd 3 Kaukapakapa 0873 New Zealand |
03 Apr 2014 - |
Kate Dudley - Director
Appointment date: 03 Apr 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Apr 2014
Kirit Lal - Director
Appointment date: 03 Apr 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 09 Feb 2016
Alexander Thomas Nelson - Director
Appointment date: 03 Apr 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Feb 2016
Alannah Helen Stewart - Director
Appointment date: 03 Apr 2014
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 09 Feb 2016
Nicholas Self - Director
Appointment date: 03 Apr 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Mar 2015
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