Shortland Trustees (Lucerne) Limited was started on 09 Apr 2015 and issued a business number of 9429041698280. This registered LTD company has been supervised by 7 directors: Bryce Marlowe Town - an active director whose contract began on 12 Jul 2017,
Philip William Gerard Ahern - an active director whose contract began on 17 Feb 2020,
Sarah Rachel Paterson - an inactive director whose contract began on 06 Aug 2019 and was terminated on 21 Feb 2020,
Peter John Reid Sargent - an inactive director whose contract began on 09 Apr 2015 and was terminated on 06 Aug 2019,
Nicola Christine Thomas - an inactive director whose contract began on 09 Apr 2015 and was terminated on 06 Aug 2019.
As stated in our information (updated on 15 May 2024), the company uses 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 02 Sep 2021, Shortland Trustees (Lucerne) Limited had been using Level 1, 85 Fort Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Shortland Trustees (Lucerne) Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 1, 85 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Aug 2019 to 02 Sep 2021
Address: Level 11, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Apr 2015 to 15 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 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 |
09 Apr 2015 - |
Bryce Marlowe Town - Director
Appointment date: 12 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Jul 2017
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: 06 Aug 2019
Termination date: 21 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Aug 2019
Peter John Reid Sargent - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 06 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Apr 2015
Nicola Christine Thomas - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 06 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Apr 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jul 2017
Ian George Lowish - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 06 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Apr 2015
Jonathan Hallows Wood - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 29 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2015
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