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General information

Shilfy Trustee Limited

Type: NZ Limited Company (Ltd)
9429039172686
New Zealand Business Number
486274
Company Number
Registered
Company Status

Shilfy Trustee Limited (issued a business number of 9429039172686) was started on 03 Oct 1990. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: physical, registered). 103 Te Awa Road, Rd 3, Hamilton had been their registered address, up until 02 Sep 2016. Shilfy Trustee Limited used more names, namely: Wecycle Properties Limited from 26 Mar 1991 to 18 May 2015, Canola Holdings Limited (03 Oct 1990 to 26 Mar 1991). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Stevens, Karen Lynne (a director) located at Rd 3, Hamilton postcode 3283. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Physical & registered & service 02 Sep 2016
Last updated:
Directors
Name and Address Role Period
Karen Lynne Stevens
Rd 3, Hamilton, 3283
Address used since 08 Dec 2022
Director 08 Dec 2022 - current
Robert Clifford Hoani Cribb
Rd 3, Hamilton, 3283
Address used since 01 Apr 2017
Rd 3, Hamilton, 3283
Address used since 04 May 2010
Director 30 Apr 1992 - 09 Dec 2022
Gerald George Mckay
Remuera, Auckland, 1050
Address used since 02 Apr 2012
Director 02 Apr 2012 - 18 May 2015
Neiva Lacson Buhay
Karori, Wellington,
Address used since 15 Apr 1994
Director 15 Apr 1994 - 20 Jun 1994
Mita Robert Hoturoa Henare
Thorndon, Wellington,
Address used since 15 Apr 1994
Director 15 Apr 1994 - 07 Jun 1994
Casey Foo
Karori, Wellington,
Address used since 01 Jan 1992
Director 01 Jan 1992 - 18 Jun 1993
Addresses
Previous address Type Period
103 Te Awa Road, Rd 3, Hamilton, 3283 Registered & physical 04 Apr 2008 - 02 Sep 2016
67 Gleneagles Drive, R D 3, Katikati Physical 13 Sep 2006 - 04 Apr 2008
67 Gleneagles Drive, R D 2, Katikati Registered 13 Sep 2006 - 04 Apr 2008
9 Manu Grove, Waikanae Physical 05 Nov 1997 - 05 Nov 1997
8 Miro Street, Otaki Physical 05 Nov 1997 - 13 Sep 2006
9 Manu Grove, Waikanae Registered 05 Nov 1997 - 13 Sep 2006
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Stevens, Karen Lynne
Director 		Rd 3
Hamilton
3283 		09 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Cribb, Robert Clifford Hoani
Individual 		Rd 3
Hamilton
3283 		18 May 2015 - 09 Dec 2022
Wecycle Plastics Corporation Limited
Shareholder NZBN: 9429039172495
Company Number: 486272
Entity 		03 Oct 1990 - 18 May 2015
Wecycle Plastics Corporation Limited
Shareholder NZBN: 9429039172495
Company Number: 486272
Entity 		03 Oct 1990 - 18 May 2015
Location
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