General information

Muir Mccallum Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429043329403
New Zealand Business Number
6108570
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Muir Mccallum Trustee Company Limited (New Zealand Business Number 9429043329403) was incorporated on 19 Sep 2016. 2 addresses are currently in use by the company: Level 14, 19 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 34 Shortland Street, Auckland Central, Auckland had been their registered address, up until 29 Jun 2023. 100 shares are issued 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. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Molloy, Benedict Philip (a director) - located at Omaha. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Muir Mccallum Trustee Company Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
34 Shortland Street, Auckland Central, Auckland, 1010 Physical 19 Sep 2016
Level 14, 19 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 29 Jun 2023
Directors
Name and Address Role Period
Benedict Philip Molloy
Omaha, 0986
Address used since 07 Oct 2022
Rd 5, Matakana, 0985
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Shaun Michael Mcgivern
Rd 5, Matakana, 0985
Address used since 08 Apr 2019
Mount Eden, Auckland, 1024
Address used since 10 Oct 2019
Director 08 Apr 2019 - current
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 08 Oct 2018
Glen Eden, Auckland, 0604
Address used since 19 Sep 2016
Director 19 Sep 2016 - 24 Mar 2021
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 19 Sep 2016
Director 19 Sep 2016 - 08 Apr 2019
Addresses
Previous address Type Period
34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 19 Sep 2016 - 29 Jun 2023
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 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
06 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Molloy, Benedict Philip
Director
Omaha
0986
10 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Molloy, Gerard Michael
Individual
Kingsland
Auckland
1021
19 Sep 2016 - 06 Apr 2021
Munro, Rochelle Anne
Individual
Westmere
Auckland
1022
19 Sep 2016 - 10 Apr 2019
Location
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