General information

D & P Torckler Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041623169
New Zealand Business Number
5604965
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

D & P Torckler Trustee Company Limited (New Zealand Business Number 9429041623169) was started on 24 Feb 2015. 4 addresses are currently in use by the company: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgivern, Shaun Michael (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, 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" (ANZSIC K641965) is the category the ABS issued D & P Torckler Trustee Company Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 24 Feb 2015
Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 Service & registered 30 Jun 2023
Directors
Name and Address Role Period
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 26 Mar 2019
Director 26 Mar 2019 - current
Benedict Philip Molloy
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 24 Feb 2015
Director 24 Feb 2015 - 24 Mar 2021
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 24 Feb 2015
Director 24 Feb 2015 - 01 Apr 2019
David Anthony Lyon
Remuera, Auckland, 1050
Address used since 24 Feb 2015
Director 24 Feb 2015 - 08 Aug 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 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
01 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Molloy, Benedict Philip
Director
Omaha
0986
02 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Molloy, Gerard Michael
Individual
Kingsland
Auckland
1021
24 Feb 2015 - 01 Apr 2021
Munro, Rochelle Anne
Individual
Westmere
Auckland
1022
24 Feb 2015 - 02 Apr 2019
Location
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