Shenhav Trustee Services Limited, a registered company, was launched on 16 Dec 2004. 9429035020813 is the NZBN it was issued. The company has been run by 5 directors: Jody Valerie Gilfillan - an active director whose contract started on 01 Nov 2016,
Graeme Somervell Lynch - an active director whose contract started on 23 Mar 2020,
Timothy Eric Zonneveld - an inactive director whose contract started on 27 Oct 2015 and was terminated on 25 Nov 2016,
Stephen Richard Johnson - an inactive director whose contract started on 16 Dec 2004 and was terminated on 27 Oct 2015,
Kevin Joseph Covacich - an inactive director whose contract started on 16 Dec 2004 and was terminated on 27 Oct 2015.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Shenhav Trustee Services Limited had been using Level 8 Bdo Tower, 120 Albert Street, Auckland as their physical address up to 08 Nov 2017.
Other names used by this company, as we established at BizDb, included: from 16 Dec 2004 to 18 Feb 2009 they were called Palmoni-Shenhav Trustee Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 8 Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2015 to 08 Nov 2017
Address #2: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Nov 2010 to 09 Nov 2015
Address #3: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 16 Dec 2004 to 01 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gilfillan, Jody Valerie |
Glenfield Auckland 0629 New Zealand |
01 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lynch, Graeme Somervell |
Omaha 0986 New Zealand |
23 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
17 Jun 2015 - 30 Oct 2015 |
Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
16 Dec 2004 - 17 Jun 2015 | |
Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
16 Dec 2004 - 17 Jun 2015 | |
Individual | Zonneveld, Timothy Eric |
Auckland 1010 New Zealand |
30 Oct 2015 - 01 Dec 2016 |
Director | Stephen Richard Johnson |
Browns Bay Auckland 0630 New Zealand |
17 Jun 2015 - 30 Oct 2015 |
Jody Valerie Gilfillan - Director
Appointment date: 01 Nov 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Nov 2016
Graeme Somervell Lynch - Director
Appointment date: 23 Mar 2020
Address: Omaha, 0986 New Zealand
Address used since 23 Mar 2020
Timothy Eric Zonneveld - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 25 Nov 2016
Address: Auckland, 1010 New Zealand
Address used since 27 Oct 2015
Stephen Richard Johnson - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 27 Oct 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Dec 2004
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 27 Oct 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
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