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Shilfy Trustee Limited

Type: NZ Limited Company (Ltd)
9429039172686
NZBN
486274
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 02 Sep 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Director Stevens, Karen Lynne Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cribb, Robert Clifford Hoani Rd 3
Hamilton
3283
New Zealand
Entity Wecycle Plastics Corporation Limited
Shareholder NZBN: 9429039172495
Company Number: 486272
Entity Wecycle Plastics Corporation Limited
Shareholder NZBN: 9429039172495
Company Number: 486272
Directors

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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