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Shortland Trustees (308106) Limited

Type: NZ Limited Company (Ltd)
9429041379578
NZBN
5431604
Company Number
Registered
Company Status
Current address
Level 4, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2021
Level 4, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 30 Sep 2024

Shortland Trustees (308106) Limited, a registered company, was registered on 22 Aug 2014. 9429041379578 is the number it was issued. The company has been run by 8 directors: Bryce Marlowe Town - an active director whose contract began on 27 Feb 2019,
Philip William Gerard Ahern - an active director whose contract began on 17 Feb 2020,
Joseph Jiho Kim - an active director whose contract began on 22 Jan 2021,
Peter John Reid Sargent - an inactive director whose contract began on 22 Aug 2014 and was terminated on 21 Feb 2020,
Nicola Christine Thomas - an inactive director whose contract began on 22 Aug 2014 and was terminated on 27 Feb 2019.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service).
Shortland Trustees (308106) Limited had been using Level 1, 85 Fort Street, Auckland as their physical address up to 14 Sep 2021.
One entity controls all company shares (exactly 100 shares) - Shortland Trustees Holdings Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 85 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Aug 2019 to 14 Sep 2021

Address #2: Level 11, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Aug 2014 to 19 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Auckland Central
Auckland
1010
New Zealand
Directors

Bryce Marlowe Town - Director

Appointment date: 27 Feb 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Feb 2019


Philip William Gerard Ahern - Director

Appointment date: 17 Feb 2020

Address: Torbay, Auckland, 0632 New Zealand

Address used since 16 Sep 2020

Address: Rd 2, Coatesville, 0792 New Zealand

Address used since 17 Feb 2020


Joseph Jiho Kim - Director

Appointment date: 22 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Sep 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Jan 2021


Peter John Reid Sargent - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 21 Feb 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Aug 2014


Nicola Christine Thomas - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 27 Feb 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 15 Sep 2017


Bryce Marlowe Town - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 17 Dec 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Aug 2014


Ian George Lowish - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 17 Dec 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jul 2015


Jonathan Hallows Wood - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 17 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2015