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Shortland Trustees (wishes) Limited

Type: NZ Limited Company (Ltd)
9429041510520
NZBN
5506807
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
Registered & physical & service 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 (Wishes) Limited was registered on 24 Nov 2014 and issued a business number of 9429041510520. The registered LTD company has been run by 9 directors: Ian George Lowish - an active director whose contract started on 24 Jul 2015,
Bryce Marlowe Town - an active director whose contract started on 02 Aug 2018,
Philip William Gerard Ahern - an active director whose contract started on 17 Feb 2020,
Sarah Rachel Paterson - an inactive director whose contract started on 02 Aug 2018 and was terminated on 21 Feb 2020,
Nicola Christine Thomas - an inactive director whose contract started on 24 Nov 2014 and was terminated on 22 Dec 2015.
According to BizDb's information (last updated on 05 Jun 2025), this company uses 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 15 Sep 2021, Shortland Trustees (Wishes) Limited had been using Level 1, 85 Fort Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Shortland Trustees (Wishes) Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

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

Registered & physical address used from 19 Aug 2019 to 15 Sep 2021

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

Physical & registered address used from 24 Nov 2014 to 19 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

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: 100
Entity (NZ Limited Company) Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Auckland Central
Auckland
1010
New Zealand
Directors

Ian George Lowish - Director

Appointment date: 24 Jul 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jul 2015


Bryce Marlowe Town - Director

Appointment date: 02 Aug 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Aug 2018


Philip William Gerard Ahern - Director

Appointment date: 17 Feb 2020

Address: Torbay, Auckland, 0632 New Zealand

Address used since 09 Sep 2020

Address: Rd 2, Coatesville, 0792 New Zealand

Address used since 17 Feb 2020


Sarah Rachel Paterson - Director (Inactive)

Appointment date: 02 Aug 2018

Termination date: 21 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Aug 2018


Nicola Christine Thomas - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 22 Dec 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Jul 2015


Bryce Marlowe Town - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 22 Dec 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Jul 2015


Peter John Reid Sargent - Director (Inactive)

Appointment date: 24 Jul 2015

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


Philip William Gerard Ahern - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 24 Jul 2015

Address: Auckland Cbd, 1140 New Zealand

Address used since 24 Nov 2014

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