Shortland Trustees (Aep) Limited was registered on 29 Sep 2016 and issued an NZBN of 9429043352272. The registered LTD company has been supervised by 6 directors: Joseph Jiho Kim - an active director whose contract began on 15 Oct 2019,
Bryce Marlowe Town - an active director whose contract began on 15 Oct 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 15 Oct 2019 and was terminated on 21 Feb 2020,
Nicola Christine Thomas - an inactive director whose contract began on 29 Sep 2016 and was terminated on 16 Oct 2019.
As stated in BizDb's information (last updated on 10 May 2025), the company uses 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service).
Until 17 Sep 2021, Shortland Trustees (Aep) 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 (Aep) Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 1, 85 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Aug 2019 to 17 Sep 2021
Address #2: Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 29 Sep 2016 to 20 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2024
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 |
29 Sep 2016 - |
Joseph Jiho Kim - Director
Appointment date: 15 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Oct 2019
Bryce Marlowe Town - Director
Appointment date: 15 Oct 2019
Address: Mount Albert, Auckland, 1025 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 01 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
Nicola Christine Thomas - Director (Inactive)
Appointment date: 29 Sep 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 29 Sep 2016
Peter John Reid Sargent - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 16 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Sep 2016
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