Shortland Trustees (Phillimore) Limited (issued a New Zealand Business Number of 9429030240919) was incorporated on 30 Apr 2013. 2 addresses are in use by the company: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 85 Fort Street, Auckland had been their registered address, up until 14 Sep 2021. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60 shares (100 per cent of shares), namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Philip William Gerard Ahern
Torbay, Auckland, 0632
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
Joseph Jiho Kim
Auckland Central, Auckland, 1010
Address used since 06 Sep 2021
Auckland Central, Auckland, 1010
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 24 Jul 2015 |
Director | 30 Apr 2013 - 14 Apr 2020 |
Nicola Christine Thomas
Northcote Point, Auckland, 0627
Address used since 15 Sep 2017
Glendowie, Auckland, 1071
Address used since 24 Jul 2015 |
Director | 30 Apr 2013 - 29 Jan 2019 |
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 24 Jul 2015 |
Director | 30 Apr 2013 - 17 Dec 2015 |
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 17 Dec 2015 |
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 17 Dec 2015 |
Previous address | Type | Period |
---|---|---|
Level 1, 85 Fort Street, Auckland, 1010 | Registered & physical | 19 Aug 2019 - 14 Sep 2021 |
Level 11, 51-53 Shortland Street, Auckland, 1140 | Physical & registered | 30 Apr 2013 - 19 Aug 2019 |
Shareholder Name | Address | Period |
---|---|---|
Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Town, Bryce Marlowe Individual |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
Thomas, Nicola Christine Individual |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
Sargent, Peter John Reid Individual |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
Peter John Reid Sargent Director |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
Nicola Christine Thomas Director |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
Bryce Marlowe Town Director |
51-53 Shortland Street Auckland 1010 |
30 Apr 2013 - 16 May 2014 |
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