General information

Shiya Trustees Limited

Type: NZ Limited Company (Ltd)
9429035572848
New Zealand Business Number
1477000
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Shiya Trustees Limited (issued a New Zealand Business Number of 9429035572848) was registered on 02 Feb 2004. 5 addresess are in use by the company: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1423B Hinemoa Street, Rotorua had been their physical address, up until 11 Mar 2020. Shiya Trustees Limited used more aliases, namely: Nf Patel Trustee Limited from 02 Feb 2004 to 28 May 2004. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Patel, Shashikant (an individual) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Patel, Achla (an individual) - located at Rd 4, Rotorua. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Shiya Trustees Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
1253 Hinemoa Street, Rotorua, Rotorua, 3010 Postal & office & delivery 03 Mar 2020
1253 Hinemoa Street, Rotorua, Rotorua, 3010 Physical & registered & service 11 Mar 2020
Contact info
64 7 3486039
Phone (Phone)
brendan@sandfordpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brendan Anthony Wall
Lynmore, Rotorua, 3010
Address used since 11 Sep 2018
Director 11 Sep 2018 - current
Bevan Stanley Dunseath
Rd 5, Rotorua, 3076
Address used since 04 Feb 2016
Director 02 Feb 2004 - 11 Sep 2018
Donald Bruce Stewart
R D 5, Rotorua,
Address used since 02 Feb 2004
Director 02 Feb 2004 - 12 Aug 2005
Stuart Roy King
Rotorua,
Address used since 02 Feb 2004
Director 02 Feb 2004 - 12 Aug 2005
Addresses
Principal place of activity
1253 Hinemoa Street , Rotorua , Rotorua , 3010
Previous address Type Period
1423b Hinemoa Street, Rotorua, 3010 Physical & registered 05 Dec 2016 - 11 Mar 2020
1301 Amohau Street, Rotorua, Rotorua, 3010 Physical & registered 11 Feb 2014 - 05 Dec 2016
1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 Registered 01 Mar 2013 - 11 Feb 2014
1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 Registered 04 Mar 2011 - 01 Mar 2013
1301 Cnr Amohau & Ranolf Street, First Floor, Rotorua, 3010 Physical 04 Mar 2011 - 11 Feb 2014
C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua Registered & physical 26 Aug 2008 - 04 Mar 2011
C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua Physical & registered 03 Mar 2008 - 26 Aug 2008
Impact Chartered Accountants Limited, 69 Marguerita Street, Rotorua Physical & registered 04 Oct 2005 - 03 Mar 2008
C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua Registered & physical 02 Feb 2004 - 04 Oct 2005
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Patel, Shashikant
Individual
Rd 4
Rotorua
3074
07 Oct 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Patel, Achla
Individual
Rd 4
Rotorua
3074
04 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Dunseath, Bevan Stanley
Individual
Fenton Park
Rotorua
3010
15 Nov 2005 - 04 Feb 2016
Nairn Fisher Limited
Shareholder NZBN: 9429037650841
Company Number: 948097
Entity
02 Feb 2004 - 27 Jun 2010
Nairn Fisher Limited
Shareholder NZBN: 9429037650841
Company Number: 948097
Entity
02 Feb 2004 - 27 Jun 2010
Location
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