Retrust Murdoch Limited was incorporated on 22 Sep 2014 and issued a New Zealand Business Number of 9429041420768. The registered LTD company has been managed by 8 directors: Andrew Mark Reeder - an active director whose contract started on 28 Feb 2023,
A'lanah Jane Harrison - an active director whose contract started on 28 Feb 2023,
Shaun Michael Mcgivern - an inactive director whose contract started on 13 Apr 2018 and was terminated on 22 Feb 2023,
Benedict Philip Molloy - an inactive director whose contract started on 08 Apr 2019 and was terminated on 22 Feb 2023,
Amanda Jane Donovan - an inactive director whose contract started on 17 Mar 2021 and was terminated on 22 Feb 2023.
According to our data (last updated on 13 May 2024), this company uses 1 address: 11 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service).
Up until 11 Nov 2022, Retrust Murdoch Limited had been using Level 14, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Am Trustee Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address #1: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2015 to 11 Nov 2022
Address #2: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Sep 2014 to 03 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Am Trustee Holdings Limited Shareholder NZBN: 9429034346686 |
Takapuna Auckland 0622 New Zealand |
28 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Donald Alexander |
Devonport Auckland 0624 New Zealand |
22 Sep 2014 - 20 Apr 2018 |
Individual | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
11 Apr 2019 - 28 Feb 2023 |
Individual | Mcgivern, Shaun Michael |
Mount Eden Auckland 1024 New Zealand |
08 Apr 2021 - 28 Feb 2023 |
Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
22 Sep 2014 - 08 Apr 2021 |
Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
20 Apr 2018 - 11 Apr 2019 |
Director | Donald Alexander Harrison |
Devonport Auckland 0624 New Zealand |
22 Sep 2014 - 20 Apr 2018 |
Andrew Mark Reeder - Director
Appointment date: 28 Feb 2023
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 28 Feb 2023
A'lanah Jane Harrison - Director
Appointment date: 28 Feb 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Feb 2023
Shaun Michael Mcgivern - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 22 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Mar 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 13 Apr 2018
Benedict Philip Molloy - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 22 Feb 2023
Address: Omaha, 0986 New Zealand
Address used since 03 Nov 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 08 Apr 2019
Amanda Jane Donovan - Director (Inactive)
Appointment date: 17 Mar 2021
Termination date: 22 Feb 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2021
Gerard Michael Molloy - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 24 Mar 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 23 Nov 2018
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 22 Sep 2014
Rochelle Anne Munro - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 08 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Apr 2018
Donald Alexander Harrison - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 19 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Sep 2014
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street