Shiya Trustees Limited, a registered company, was started on 02 Feb 2004. 9429035572848 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been run by 4 directors: Brendan Anthony Wall - an active director whose contract began on 11 Sep 2018,
Bevan Stanley Dunseath - an inactive director whose contract began on 02 Feb 2004 and was terminated on 11 Sep 2018,
Donald Bruce Stewart - an inactive director whose contract began on 02 Feb 2004 and was terminated on 12 Aug 2005,
Stuart Roy King - an inactive director whose contract began on 02 Feb 2004 and was terminated on 12 Aug 2005.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Shiya Trustees Limited had been using 1423B Hinemoa Street, Rotorua as their physical address up to 11 Mar 2020.
Former names for the company, as we identified at BizDb, included: from 02 Feb 2004 to 28 May 2004 they were named Nf Patel Trustee Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Principal place of activity
1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 Dec 2016 to 11 Mar 2020
Address #2: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Feb 2014 to 05 Dec 2016
Address #3: 1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand
Registered address used from 01 Mar 2013 to 11 Feb 2014
Address #4: 1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand
Registered address used from 04 Mar 2011 to 01 Mar 2013
Address #5: 1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand
Physical address used from 04 Mar 2011 to 11 Feb 2014
Address #6: C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand
Registered & physical address used from 26 Aug 2008 to 04 Mar 2011
Address #7: C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua
Physical & registered address used from 03 Mar 2008 to 26 Aug 2008
Address #8: Impact Chartered Accountants Limited, 69 Marguerita Street, Rotorua
Physical & registered address used from 04 Oct 2005 to 03 Mar 2008
Address #9: C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua
Registered & physical address used from 02 Feb 2004 to 04 Oct 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Patel, Shashikant |
Rd 4 Rotorua 3074 New Zealand |
07 Oct 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Patel, Achla |
Rd 4 Rotorua 3074 New Zealand |
04 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunseath, Bevan Stanley |
Fenton Park Rotorua 3010 New Zealand |
15 Nov 2005 - 04 Feb 2016 |
Entity | Nairn Fisher Limited Shareholder NZBN: 9429037650841 Company Number: 948097 |
02 Feb 2004 - 27 Jun 2010 | |
Entity | Nairn Fisher Limited Shareholder NZBN: 9429037650841 Company Number: 948097 |
02 Feb 2004 - 27 Jun 2010 |
Brendan Anthony Wall - Director
Appointment date: 11 Sep 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 11 Sep 2018
Bevan Stanley Dunseath - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 11 Sep 2018
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 04 Feb 2016
Donald Bruce Stewart - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 12 Aug 2005
Address: R D 5, Rotorua,
Address used since 02 Feb 2004
Stuart Roy King - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 12 Aug 2005
Address: Rotorua,
Address used since 02 Feb 2004
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