Shilfy Trustee Limited was launched on 03 Oct 1990 and issued a New Zealand Business Number of 9429039172686. The registered LTD company has been managed by 6 directors: Karen Lynne Stevens - an active director whose contract started on 08 Dec 2022,
Robert Clifford Hoani Cribb - an inactive director whose contract started on 30 Apr 1992 and was terminated on 09 Dec 2022,
Gerald George Mckay - an inactive director whose contract started on 02 Apr 2012 and was terminated on 18 May 2015,
Neiva Lacson Buhay - an inactive director whose contract started on 15 Apr 1994 and was terminated on 20 Jun 1994,
Mita Robert Hoturoa Henare - an inactive director whose contract started on 15 Apr 1994 and was terminated on 07 Jun 1994.
According to BizDb's data (last updated on 04 May 2024), the company uses 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: physical, registered).
Up until 02 Sep 2016, Shilfy Trustee Limited had been using 103 Te Awa Road, Rd 3, Hamilton as their registered address.
BizDb identified old names for the company: from 26 Mar 1991 to 18 May 2015 they were called Wecycle Properties Limited, from 03 Oct 1990 to 26 Mar 1991 they were called Canola Holdings Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Stevens, Karen Lynne (a director) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: 103 Te Awa Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 04 Apr 2008 to 02 Sep 2016
Address: 67 Gleneagles Drive, R D 3, Katikati
Physical address used from 13 Sep 2006 to 04 Apr 2008
Address: 67 Gleneagles Drive, R D 2, Katikati
Registered address used from 13 Sep 2006 to 04 Apr 2008
Address: 9 Manu Grove, Waikanae
Physical address used from 05 Nov 1997 to 05 Nov 1997
Address: 8 Miro Street, Otaki
Physical address used from 05 Nov 1997 to 13 Sep 2006
Address: 9 Manu Grove, Waikanae
Registered address used from 05 Nov 1997 to 13 Sep 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Stevens, Karen Lynne |
Rd 3 Hamilton 3283 New Zealand |
09 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cribb, Robert Clifford Hoani |
Rd 3 Hamilton 3283 New Zealand |
18 May 2015 - 09 Dec 2022 |
Entity | Wecycle Plastics Corporation Limited Shareholder NZBN: 9429039172495 Company Number: 486272 |
03 Oct 1990 - 18 May 2015 | |
Entity | Wecycle Plastics Corporation Limited Shareholder NZBN: 9429039172495 Company Number: 486272 |
03 Oct 1990 - 18 May 2015 |
Karen Lynne Stevens - Director
Appointment date: 08 Dec 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Dec 2022
Robert Clifford Hoani Cribb - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 09 Dec 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 May 2010
Gerald George Mckay - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 18 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2012
Neiva Lacson Buhay - Director (Inactive)
Appointment date: 15 Apr 1994
Termination date: 20 Jun 1994
Address: Karori, Wellington,
Address used since 15 Apr 1994
Mita Robert Hoturoa Henare - Director (Inactive)
Appointment date: 15 Apr 1994
Termination date: 07 Jun 1994
Address: Thorndon, Wellington,
Address used since 15 Apr 1994
Casey Foo - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 18 Jun 1993
Address: Karori, Wellington,
Address used since 01 Jan 1992
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