General information
Rosenthal Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030024335
New Zealand Business Number
4704799
Company Number
Registered
Company Status
Rosenthal Trustee Company Limited (New Zealand Business Number 9429030024335) was incorporated on 11 Oct 2013. 1 address is currently in use by the company: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Shaun Mcgivern (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
Benedict Molloy (a director) - located at Rd 5, Matakana. Our data was updated on 25 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Michael Mcgivern
Sandringham, Auckland, 1041
Address used since 11 Oct 2013
Mount Eden, Auckland, 1024
Address used since 26 Mar 2019 |
Director | 11 Oct 2013 - current |
|
Benedict Philip Molloy
Rd 5, Matakana, 0985
Address used since 08 Apr 2019 |
Director | 08 Apr 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 12 Sep 2018
Titirangi, Auckland, 0604
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - 24 Mar 2021 |
|
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 08 Apr 2019 |
|
Donald Alexander Harrison
Devonport, Auckland, 0624
Address used since 10 Sep 2015 |
Director | 11 Oct 2013 - 19 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaun Michael Mcgivern Director |
Mount Eden Auckland 1024 |
14 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Benedict Philip Molloy Director |
Rd 5 Matakana 0985 |
11 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Alexander Harrison Individual |
Devonport Auckland 0624 |
11 Oct 2013 - 19 Apr 2018 |
|
Gerard Michael Molloy Individual |
Kingsland Auckland 1021 |
11 Oct 2013 - 14 Apr 2021 |
|
Donald Alexander Harrison Director |
Devonport Auckland 0624 |
11 Oct 2013 - 19 Apr 2018 |
|
Rochelle Anne Munro Individual |
Westmere Auckland 1022 |
19 Apr 2018 - 11 Apr 2019 |
Location
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|
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|
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|
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