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Shortland Trustees (regelle) Limited

Type: NZ Limited Company (Ltd)
9429042402152
NZBN
6020689
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 17 Sep 2021

Shortland Trustees (Regelle) Limited was registered on 14 Jun 2016 and issued a number of 9429042402152. The registered LTD company has been supervised by 3 directors: Philip William Gerard Ahern - an active director whose contract began on 14 Jun 2016,
Jonathan Hallows Wood - an active director whose contract began on 28 Feb 2019,
Nicola Christine Thomas - an inactive director whose contract began on 14 Jun 2016 and was terminated on 28 Feb 2019.
As stated in BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 17 Sep 2021, Shortland Trustees (Regelle) 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). 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 (Regelle) Limited is classified 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 17 Sep 2021

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

Registered & physical address used from 14 Jun 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

Philip William Gerard Ahern - Director

Appointment date: 14 Jun 2016

Address: Torbay, Auckland, 0632 New Zealand

Address used since 16 Sep 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 14 Jun 2016


Jonathan Hallows Wood - Director

Appointment date: 28 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2019


Nicola Christine Thomas - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 28 Feb 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 15 Sep 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Jun 2016

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