Shortcuts

Shortland Trustees (331806) Limited

Type: NZ Limited Company (Ltd)
9429042176435
NZBN
5885012
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 16 Sep 2021

Shortland Trustees (331806) Limited was started on 10 Feb 2016 and issued a New Zealand Business Number of 9429042176435. The registered LTD company has been managed by 6 directors: Joseph Jiho Kim - an active director whose contract began on 08 Nov 2019,
Bryce Marlowe Town - an active director whose contract began on 08 Nov 2019,
Philip William Gerard Ahern - an active director whose contract began on 17 Feb 2020,
Sarah Rachel Paterson - an inactive director whose contract began on 08 Nov 2019 and was terminated on 21 Feb 2020,
Nicola Christine Thomas - an inactive director whose contract began on 10 Feb 2016 and was terminated on 08 Nov 2019.
As stated in our data (last updated on 27 Apr 2024), this company uses 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 16 Sep 2021, Shortland Trustees (331806) Limited had been using Level 1, 85 Fort Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In 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 (331806) Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

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

Physical & registered address used from 19 Aug 2019 to 16 Sep 2021

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

Physical & registered address used from 10 Feb 2016 to 19 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

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

Joseph Jiho Kim - Director

Appointment date: 08 Nov 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Sep 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Nov 2019


Bryce Marlowe Town - Director

Appointment date: 08 Nov 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Nov 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


Sarah Rachel Paterson - Director (Inactive)

Appointment date: 08 Nov 2019

Termination date: 21 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Nov 2019


Nicola Christine Thomas - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 08 Nov 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 15 Sep 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Feb 2016


Peter John Reid Sargent - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 08 Nov 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Feb 2016