General information
Hl Trustee Services No.3 Limited
Type: NZ Limited Company (Ltd)9429031493017
New Zealand Business Number
2516953
Company Number
Registered
Company Status
Hl Trustee Services No.3 Limited (New Zealand Business Number 9429031493017) was launched on 23 Jun 2010. 4 addresses are currently in use by the company: Level 19, 41 Shortland Street, Auckland, 1010 (type: service, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcgivern, Shaun Michael (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Molloy, Benedict Philip (a director) - located at Point Wells. Our database was updated on 17 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 34 Shortland Street, Auckland | Physical & registered & service | 23 Jun 2010 |
| Level 19, 41 Shortland Street, Auckland, 1010 | Service & registered | 29 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 26 Mar 2019
Sandringham, Auckland, 1041
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - current |
|
Benedict Philip Molloy
Point Wells, 0986
Address used since 08 May 2024
Omaha, 0986
Address used since 09 May 2022
Rd 5, Matakana, 0985
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Amanda Jane Donovan
Parnell, Auckland, 1052
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - current |
|
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 26 Mar 2019
Glen Eden, Auckland, 0604
Address used since 07 May 2015 |
Director | 23 Jun 2010 - 24 Mar 2021 |
|
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 01 Apr 2019 |
|
Donald Alexander Harrison
Devonport, North Shore City, 0624
Address used since 01 Oct 2010 |
Director | 23 Jun 2010 - 19 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgivern, Shaun Michael Director |
Mount Eden Auckland 1024 |
08 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Benedict Philip Director |
Point Wells 0986 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Rochelle Anne Individual |
Westmere Auckland 1022 |
20 Apr 2018 - 02 Apr 2019 |
|
Harrison, Donald Alexander Individual |
Devonport Auckland 0624 |
23 Jun 2010 - 20 Apr 2018 |
|
Molloy, Gerard Michael Individual |
Kingsland Auckland 1021 |
23 Jun 2010 - 08 Apr 2021 |
Location
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