General information

Shortland Trustees (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429041443644
New Zealand Business Number
5480423
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Shortland Trustees (Hamilton) Limited (issued a business number of 9429041443644) was registered on 06 Oct 2014. 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 to 15 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Shortland Trustees (Hamilton) Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 Registered & physical & service 15 Sep 2021
Directors
Name and Address Role Period
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 06 Oct 2014
Director 06 Oct 2014 - 15 Dec 2015
Nicola Christine Thomas
Glendowie, Auckland, 1071
Address used since 06 Oct 2014
Director 06 Oct 2014 - 15 Dec 2015
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 24 Jul 2015
Director 24 Jul 2015 - 15 Dec 2015
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 24 Jul 2015
Director 24 Jul 2015 - 15 Dec 2015
Addresses
Previous address Type Period
Level 1, 85 Fort Street, Auckland, 1010 Registered & physical 19 Aug 2019 - 15 Sep 2021
51-53 Shortland Street, Auckland Central, Auckland, 1140 Registered & physical 06 Oct 2014 - 19 Aug 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Nicola Christine
Individual
Glendowie
Auckland
1071
06 Oct 2014 - 26 Sep 2016
Lowish, Ian George
Individual
Herne Bay
Auckland
1011
06 Oct 2014 - 26 Sep 2016
Ian George Lowish
Director
Herne Bay
Auckland
1011
06 Oct 2014 - 26 Sep 2016
Nicola Christine Thomas
Director
Glendowie
Auckland
1071
06 Oct 2014 - 26 Sep 2016
Location
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