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Shiya Trustees Limited

Type: NZ Limited Company (Ltd)
9429035572848
NZBN
1477000
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1253 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Postal & office & delivery address used since 03 Mar 2020
1253 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 11 Mar 2020

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).

Addresses

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

Contact info
64 7 3486039
03 Mar 2020 Phone
brendan@sandfordpartners.co.nz
03 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Patel, Shashikant Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Patel, Achla Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunseath, Bevan Stanley Fenton Park
Rotorua
3010
New Zealand
Entity Nairn Fisher Limited
Shareholder NZBN: 9429037650841
Company Number: 948097
Entity Nairn Fisher Limited
Shareholder NZBN: 9429037650841
Company Number: 948097
Directors

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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