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Shenhav Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429035020813
NZBN
1589010
Company Number
Registered
Company Status
Current address
Level 8 Bdo Tower 120 Albert Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Oct 2015
4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Nov 2017

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%).

Addresses

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

Contact info
jody@epicdairy.com
29 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gilfillan, Jody Valerie Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lynch, Graeme Somervell Omaha
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Stephen Richard Browns Bay
Auckland
0630
New Zealand
Entity Accounting North Limited
Shareholder NZBN: 9429037614997
Company Number: 954377
Entity Accounting North Limited
Shareholder NZBN: 9429037614997
Company Number: 954377
Individual Zonneveld, Timothy Eric Auckland
1010
New Zealand
Director Stephen Richard Johnson Browns Bay
Auckland
0630
New Zealand
Directors

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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