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Shortland Trustees (hlms) Limited

Type: NZ Limited Company (Ltd)
9429041507131
NZBN
5504724
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Sep 2021
Level 4, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Oct 2024

Shortland Trustees (Hlms) Limited, a registered company, was started on 21 Nov 2014. 9429041507131 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 9 directors: Bryce Marlowe Town - an active director whose contract started on 21 Nov 2014,
Joseph Jiho Kim - 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 15 Oct 2019 and was terminated on 21 Feb 2020,
Ian George Lowish - an inactive director whose contract started on 24 Jul 2015 and was terminated on 16 Oct 2019.
Last updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Shortland Trustees (Hlms) Limited had been using Level 1, 85 Fort Street, Auckland as their physical address up to 15 Sep 2021.
One entity controls all company shares (exactly 60 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 15 Sep 2021

Address #2: Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 21 Nov 2014 to 19 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: September

Annual return last filed: 22 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Auckland Central
Auckland
1010
New Zealand
Directors

Bryce Marlowe Town - Director

Appointment date: 21 Nov 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Jul 2015


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


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: 15 Oct 2019

Termination date: 21 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Oct 2019


Ian George Lowish - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 16 Oct 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jul 2015


Nicola Christine Thomas - Director (Inactive)

Appointment date: 31 May 2016

Termination date: 16 Oct 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 15 Sep 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 May 2016


Peter John Reid Sargent - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 22 Dec 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Jul 2015


Nicola Christine Thomas - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 22 Dec 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Jul 2015


Jonathan Hallows Wood - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 22 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2015

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