Shortland Trustees (327206) Limited, a registered company, was launched on 02 Sep 2014. 9429041392010 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 9 directors: Joseph Jiho Kim - an active director whose contract started on 15 Oct 2019,
Bryce Marlowe Town - an active director whose contract started on 15 Oct 2019,
Philip William Gerard Ahern - an active director whose contract started on 17 Feb 2020,
Sarah Rachel Paterson - an inactive director whose contract started on 04 Oct 2019 and was terminated on 21 Feb 2020,
Peter John Reid Sargent - an inactive director whose contract started on 02 Sep 2014 and was terminated on 16 Oct 2019.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Shortland Trustees (327206) Limited had been using Level 1, 85 Fort Street, Auckland as their registered address until 15 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Shortland Trustees Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 1, 85 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2019 to 15 Sep 2021
Address: Level 11, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2014 to 19 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2014 - |
Joseph Jiho Kim - Director
Appointment date: 15 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Oct 2019
Bryce Marlowe Town - Director
Appointment date: 15 Oct 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Oct 2019
Philip William Gerard Ahern - Director
Appointment date: 17 Feb 2020
Address: Torbay, Auckland, 0632 New Zealand
Address used since 08 Sep 2020
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 17 Feb 2020
Sarah Rachel Paterson - Director (Inactive)
Appointment date: 04 Oct 2019
Termination date: 21 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Oct 2019
Peter John Reid Sargent - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 16 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Sep 2014
Nicola Christine Thomas - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 04 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Sep 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 15 Sep 2017
Bryce Marlowe Town - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 17 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Sep 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: Auckland, 1140 New Zealand
Address used since 24 Jul 2015
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