Shortland Street Holdings Limited
Type: NZ Limited Company (Ltd)Shortland Street Holdings Limited (issued a New Zealand Business Number of 9429033340104) was started on 19 Jun 2007. 2 addresses are currently in use by the company: L.vl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 (type: physical, registered). L.2, 10 College Hill, Freemans Bay, Auckland had been their registered address, up to 11 Aug 2016. Shortland Street Holdings Limited used other aliases, namely: Parkway Holdings Limited from 19 Jun 2007 to 12 Oct 2007. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (50% of shares), namely:
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 75 shares); it includes
Pendergrast, Dallas Olive (an individual) - located at Saint Marys Bay, Auckland. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L.vl 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 | Physical & registered & service | 11 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Olive Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2009 |
Director | 19 Jun 2007 - current |
|
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2009 |
Director | 19 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| L.2, 10 College Hill, Freemans Bay, Auckland | Registered & physical | 28 Jul 2008 - 11 Aug 2016 |
| Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical & registered | 19 Jun 2007 - 28 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Graeme Ross Individual |
Saint Marys Bay Auckland 1011 |
19 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Dallas Olive Individual |
Saint Marys Bay Auckland 1011 |
19 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
19 Jun 2007 - 24 Jun 2020 |
 |
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