General information

D White Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041483428
New Zealand Business Number
5493628
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

D White Trustee Company Limited (issued a business number of 9429041483428) was launched on 05 Nov 2014. 5 addresess are in use by the company: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 14, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up until 29 Jun 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgivern, Shaun Michael (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Molloy, Benedict Philip (a director) - located at Omaha. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued D White Trustee Company Limited. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical 05 Nov 2014
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 Postal & office & delivery 03 Aug 2022
Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 29 Jun 2023
Contact info
trusts@haighlyon.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shaun Michael Mcgivern
Sandringham, Auckland, 1041
Address used since 13 Apr 2018
Mount Eden, Auckland, 1024
Address used since 26 Mar 2019
Director 13 Apr 2018 - current
Benedict Philip Molloy
Omaha, 0986
Address used since 02 Aug 2022
Rd 5, Matakana, 0985
Address used since 05 Apr 2019
Director 05 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 26 Mar 2019
Glen Eden, Auckland, 0604
Address used since 05 Nov 2014
Director 05 Nov 2014 - 24 Mar 2021
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 13 Apr 2018
Director 13 Apr 2018 - 05 Apr 2019
Donald Alexander Harrison
Devonport, Auckland, 0624
Address used since 05 Nov 2014
Director 05 Nov 2014 - 19 Apr 2018
Addresses
Principal place of activity
Level 14, 34 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 05 Nov 2014 - 29 Jun 2023
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
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
Omaha
0986
08 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Molloy, Gerard Michael
Individual
Kingsland
Auckland
1021
05 Nov 2014 - 08 Apr 2021
Donald Alexander Harrison
Director
Devonport
Auckland
0624
05 Nov 2014 - 20 Apr 2018
Harrison, Donald Alexander
Individual
Devonport
Auckland
0624
05 Nov 2014 - 20 Apr 2018
Munro, Rochelle Anne
Individual
Westmere
Auckland
1022
20 Apr 2018 - 08 Apr 2019
Location
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