Shortland Street Hq Limited was launched on 12 Aug 2014 and issued a number of 9429041358429. This registered LTD company has been supervised by 5 directors: Taaringaroa Albert William Nicholas - an active director whose contract started on 12 Aug 2014,
Mark Leslie Bridges - an active director whose contract started on 12 Aug 2014,
Phillip James Wight - an active director whose contract started on 12 Aug 2014,
Prem Singh Maan - an active director whose contract started on 12 Aug 2014,
Graham Neil Kenneth Mourie - an active director whose contract started on 12 Aug 2014.
As stated in BizDb's database (updated on 20 Apr 2024), this company uses 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered).
Up until 08 Jul 2019, Shortland Street Hq Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Tyche Group Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Maan Martin Capital Limited - located at Mission Bay, Auckland.
The next share allotment (20 shares, 20%) belongs to 2 entities, namely:
Tamoreko Trustee Limited, located at New Plymouth (an entity),
Mourie, Graham Neil Kenneth, located at Paremata, Porirua (a director). Shortland Street Hq Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Aug 2014 to 08 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Tyche Group Limited Shareholder NZBN: 9429034275719 |
192 Anglesea Street Hamilton 3204 New Zealand |
12 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Maan Martin Capital Limited Shareholder NZBN: 9429036466856 |
Mission Bay Auckland 1071 New Zealand |
20 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Tamoreko Trustee Limited Shareholder NZBN: 9429033397405 |
New Plymouth 4310 New Zealand |
12 Aug 2014 - |
| Director | Mourie, Graham Neil Kenneth |
Paremata Porirua 5024 New Zealand |
12 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Matariki Pastures Limited Shareholder NZBN: 9429030822184 |
Waingaro 3793 New Zealand |
12 Aug 2014 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Bridges, Mark Leslie |
Oakura 4314 New Zealand |
12 Aug 2014 - |
| Individual | Bridges, Margaret Anne |
Oakura 4314 New Zealand |
12 Aug 2014 - |
| Individual | Carrington, Paul Follett |
Oakura 4314 New Zealand |
12 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Maan, Prem Singh |
Mission Bay Auckland 1071 New Zealand |
12 Aug 2014 - 20 Jul 2016 |
| Entity | Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 |
20 Jul 2016 - 20 Jul 2016 | |
| Entity | Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 |
20 Jul 2016 - 20 Jul 2016 | |
| Individual | Maan, Lynette |
Mission Bay Auckland 1071 New Zealand |
12 Aug 2014 - 20 Jul 2016 |
Taaringaroa Albert William Nicholas - Director
Appointment date: 12 Aug 2014
Address: Ngaruawahia, 3793 New Zealand
Address used since 01 Jun 2022
Address: Judea, Tauranga, 3110 New Zealand
Address used since 12 Aug 2014
Mark Leslie Bridges - Director
Appointment date: 12 Aug 2014
Address: Oakura, 4314 New Zealand
Address used since 12 Aug 2014
Phillip James Wight - Director
Appointment date: 12 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2014
Prem Singh Maan - Director
Appointment date: 12 Aug 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Aug 2014
Graham Neil Kenneth Mourie - Director
Appointment date: 12 Aug 2014
Address: Paremata, Porirua, 5024 New Zealand
Address used since 12 Aug 2014
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