Shortland Street Hq Limited (issued an NZ business number of 9429041358429) was registered on 12 Aug 2014. 2 addresses are currently in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 08 Jul 2019. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Tyche Group Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Maan Martin Capital Limited (an entity) - located at Mission Bay, Auckland. The third group of shareholders, share allocation (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). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Shortland Street Hq Limited. The Businesscheck data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Taaringaroa Albert William Nicholas
Ngaruawahia, 3793
Address used since 01 Jun 2022
Judea, Tauranga, 3110
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
|
Mark Leslie Bridges
Oakura, 4314
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
|
Prem Singh Maan
Mission Bay, Auckland, 1071
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
|
Graham Neil Kenneth Mourie
Paremata, Porirua, 5024
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 12 Aug 2014 - 08 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyche Group Limited Shareholder NZBN: 9429034275719 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
12 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
20 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamoreko Trustee Limited Shareholder NZBN: 9429033397405 Entity (NZ Limited Company) |
New Plymouth 4310 |
12 Aug 2014 - current |
|
Mourie, Graham Neil Kenneth Director |
Paremata Porirua 5024 |
12 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matariki Pastures Limited Shareholder NZBN: 9429030822184 Entity (NZ Limited Company) |
Waingaro 3793 |
12 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridges, Mark Leslie Director |
Oakura 4314 |
12 Aug 2014 - current |
|
Bridges, Margaret Anne Individual |
Oakura 4314 |
12 Aug 2014 - current |
|
Carrington, Paul Follett Individual |
Oakura 4314 |
12 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maan, Prem Singh Director |
Mission Bay Auckland 1071 |
12 Aug 2014 - 20 Jul 2016 |
|
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 Entity |
20 Jul 2016 - 20 Jul 2016 | |
|
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 Entity |
20 Jul 2016 - 20 Jul 2016 | |
|
Maan, Lynette Individual |
Mission Bay Auckland 1071 |
12 Aug 2014 - 20 Jul 2016 |
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