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Shiloh Trustee Limited

Type: NZ Limited Company (Ltd)
9429033917214
NZBN
1856716
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
18 Harapaki Road
Meadowbank
Auckland 1072
New Zealand
Postal & office & delivery address used since 02 Aug 2021
18 Harapaki Road
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 10 Aug 2021

Shiloh Trustee Limited, a registered company, was incorporated on 24 Aug 2006. 9429033917214 is the NZBN it was issued. "Non-financial asset investment" (business classification L664050) is how the company is categorised. This company has been run by 4 directors: Rachael Anne Piper - an active director whose contract began on 10 Oct 2013,
Jacob Howard Russel - an active director whose contract began on 10 Oct 2013,
Danielle Rebekah Heyhoe - an active director whose contract began on 10 Oct 2013,
Dulcie Anne Laidlaw - an inactive director whose contract began on 24 Aug 2006 and was terminated on 10 Oct 2013.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 18 Harapaki Road, Meadowbank, Auckland, 1072 (category: physical, registered).
Shiloh Trustee Limited had been using 61 Cardwell Street, Onehunga, Auckland as their physical address up to 10 Aug 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Piper, Rachael Anne (an individual) located at Meadowbank, Auckland postcode 1072,
Heyhoe, Danielle Rebekah (an individual) located at Remuera, Auckland postcode 1050,
Russel, Jacob Howard (an individual) located at Meadowbank, Auckland postcode 1072.

Addresses

Principal place of activity

18 Harapaki Road, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address #1: 61 Cardwell Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 12 Sep 2016 to 10 Aug 2021

Address #2: 83 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 29 Jul 2014 to 12 Sep 2016

Address #3: 80a Reihana Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 20 Jul 2010 to 29 Jul 2014

Address #4: 60 Empire Road, Epsom, Auckland New Zealand

Registered & physical address used from 24 Aug 2006 to 20 Jul 2010

Contact info
64 21 311354
02 Aug 2019 Phone
jacobhrussel@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Piper, Rachael Anne Meadowbank
Auckland
1072
New Zealand
Individual Heyhoe, Danielle Rebekah Remuera
Auckland
1050
New Zealand
Individual Russel, Jacob Howard Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laidlaw, Dulcie Anne Orakei
Auckland
1071
New Zealand
Directors

Rachael Anne Piper - Director

Appointment date: 10 Oct 2013

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Mar 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Aug 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 31 Mar 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 14 Jun 2015


Jacob Howard Russel - Director

Appointment date: 10 Oct 2013

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Aug 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Sep 2016


Danielle Rebekah Heyhoe - Director

Appointment date: 10 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Aug 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 31 Jul 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 May 2014


Dulcie Anne Laidlaw - Director (Inactive)

Appointment date: 24 Aug 2006

Termination date: 10 Oct 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Jul 2010

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