General information

Bruce A. Short Limited

Type: NZ Limited Company (Ltd)
9429040749488
New Zealand Business Number
42216
Company Number
Registered
Company Status

Bruce A. Short Limited (issued an NZ business number of 9429040749488) was registered on 10 Oct 1928. 1 address is currently in use by the company: 60 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (type: physical, registered). Millbrook Resort, Mallaghans Road, Arrowtown had been their registered address, up to 27 Oct 2016. Bruce A. Short Limited used more names, namely: Reweti Farm Limited from 10 Oct 1928 to 07 Sep 1994, Reweti Farm Limited (10 Oct 1928 to 07 Sep 1994). 3200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1500 shares (46.88 per cent of shares), namely:
Bruce Short (an individual) located at Mangere Bridge,
Bruce Short (an individual) located at Mangere Bridge. As far as the second group is concerned, a total of 1 shareholder holds 53.13 per cent of all shares (1700 shares); it includes
Basfam Limited (an entity) - located at 188 Quay Street, Auckland. The Businesscheck data was last updated on 07 Jan 2021.

Current address Type Used since
60 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 Physical & registered 27 Oct 2016
Directors
Name and Address Role Period
Bruce Short
Mangere Bridge, Auckland, 2022
Address used since 18 Oct 2016
Director 17 Oct 1991 - current
Graham Leslie Smolenski
Malaghans Road, Queenstown, 9371
Address used since 30 Jun 2011
Director 30 Jun 2011 - 17 Aug 2016
Graham Leslie Smolenski
Millbrook Resort, Malaghans Road, Queenstown,
Address used since 01 Apr 2003
Director 01 Apr 2003 - 30 Jun 2011
Addresses
Previous address Type Period
Millbrook Resort, Mallaghans Road, Arrowtown, 9032 Registered & physical 05 Apr 2016 - 27 Oct 2016
286 Princes Street, Dunedin Central, Dunedin, 9016 Registered & physical 26 Aug 2010 - 05 Apr 2016
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical & registered 30 May 2008 - 26 Aug 2010
T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin Registered & physical 24 Jun 2004 - 30 May 2008
C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe Registered 06 Jun 2000 - 24 Jun 2004
Corbett Carter Limited, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe Physical 06 Jun 2000 - 06 Jun 2000
Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe Physical 06 Jun 2000 - 24 Jun 2004
C/- Quinn Green & Co, Quinn Green House, 129 Kolmar Road, Hunters Corner Physical & registered 20 Dec 1996 - 06 Jun 2000
129 Kolmar Road, Papatoetoe Registered 30 Sep 1996 - 20 Dec 1996
Co M/s W D & A P N Short, Farmers, Reweti Registered 10 Aug 1996 - 30 Sep 1996
Financial Data
Financial info
3200
Total number of Shares
June
Annual return filing month
01 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Bruce Short
Individual
Mangere Bridge
10 Oct 1928 - current
Bruce Short
Individual
Mangere Bridge
10 Oct 1928 - current
Shares Allocation #2 Number of Shares: 1700
Shareholder Name Address Period
Basfam Limited
Shareholder NZBN: 9429035694298
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
02 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Elsie Jean Short
Individual
R D 3
Waimauku
10 Oct 1928 - 02 Dec 2004
Archie Nicholas Perry Short
Individual
R D 3
Waimauku
10 Oct 1928 - 02 Dec 2004
Janet Short
Individual
Mangere Bridge
10 Oct 1928 - 02 Dec 2004
G L Smolenski Investments Limited
Shareholder NZBN: 9429037338299
Company Number: 1020159
Entity
24 Jun 2011 - 30 Aug 2011
G L Smolenski Investments Limited
Shareholder NZBN: 9429037338299
Company Number: 1020159
Entity
30 Aug 2011 - 16 Dec 2016
Janet Short
Individual
Mangere Bridge
10 Oct 1928 - 02 Dec 2004
G L Smolenski Investments Limited
Shareholder NZBN: 9429037338299
Company Number: 1020159
Entity
30 Aug 2011 - 16 Dec 2016
Elsie Jean Short
Individual
R D 3
Waimauku
10 Oct 1928 - 02 Dec 2004
Archie Nicholas Perry Short
Individual
R D 3
Waimauku
10 Oct 1928 - 02 Dec 2004
Graham Leslie Smolenski
Individual
Malaghans Road
Arrowtown
02 Dec 2004 - 24 Jun 2011
G L Smolenski Investments Limited
Shareholder NZBN: 9429037338299
Company Number: 1020159
Entity
24 Jun 2011 - 30 Aug 2011
Location
Companies nearby