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Shortland Trustees (dft) Limited

Type: NZ Limited Company (Ltd)
9429043355679
NZBN
6124288
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 (Dft) Limited was started on 04 Oct 2016 and issued an NZ business identifier of 9429043355679. This registered LTD company has been managed by 5 directors: Philip William Gerard Ahern - an active director whose contract began on 27 Feb 2019,
Jonathan Hallows Wood - an active director whose contract began on 27 Feb 2019,
Joseph Jiho Kim - an active director whose contract began on 25 Jan 2023,
Nicola Christine Thomas - an inactive director whose contract began on 04 Oct 2016 and was terminated on 27 Feb 2019,
Peter John Reid Sargent - an inactive director whose contract began on 04 Oct 2016 and was terminated on 27 Feb 2019.
According to our data (updated on 28 Apr 2024), the company uses 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 17 Sep 2021, Shortland Trustees (Dft) 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 (Dft) Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

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

Registered & physical address used from 20 Aug 2019 to 17 Sep 2021

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

Physical & registered address used from 04 Oct 2016 to 20 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: 27 Feb 2019

Address: Torbay, Auckland, 0632 New Zealand

Address used since 08 Sep 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 27 Feb 2019


Jonathan Hallows Wood - Director

Appointment date: 27 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2019


Joseph Jiho Kim - Director

Appointment date: 25 Jan 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jan 2023


Nicola Christine Thomas - Director (Inactive)

Appointment date: 04 Oct 2016

Termination date: 27 Feb 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Oct 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 15 Sep 2017


Peter John Reid Sargent - Director (Inactive)

Appointment date: 04 Oct 2016

Termination date: 27 Feb 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Oct 2016

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