Rosenthal Trustee Company Limited was incorporated on 11 Oct 2013 and issued a New Zealand Business Number of 9429030024335. This registered LTD company has been supervised by 6 directors: Shaun Michael Mcgivern - an active director whose contract started on 11 Oct 2013,
Benedict Philip Molloy - an active director whose contract started on 08 Apr 2019,
Amanda Jane Donovan - an active director whose contract started on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract started on 11 Oct 2013 and was terminated on 24 Mar 2021,
Rochelle Anne Munro - an inactive director whose contract started on 13 Apr 2018 and was terminated on 08 Apr 2019.
According to our data (updated on 18 Nov 2024), this company registered 1 address: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcgivern, Shaun Michael (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Molloy, Benedict Philip - located at Point Wells.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcgivern, Shaun Michael |
Mount Eden Auckland 1024 New Zealand |
14 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Molloy, Benedict Philip |
Point Wells 0986 New Zealand |
11 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
19 Apr 2018 - 11 Apr 2019 |
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
11 Oct 2013 - 14 Apr 2021 |
| Individual | Harrison, Donald Alexander |
Devonport Auckland 0624 New Zealand |
11 Oct 2013 - 19 Apr 2018 |
| Director | Donald Alexander Harrison |
Devonport Auckland 0624 New Zealand |
11 Oct 2013 - 19 Apr 2018 |
Shaun Michael Mcgivern - Director
Appointment date: 11 Oct 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Mar 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 11 Oct 2013
Benedict Philip Molloy - Director
Appointment date: 08 Apr 2019
Address: Point Wells, 0986 New Zealand
Address used since 13 Sep 2024
Address: Omaha, 0986 New Zealand
Address used since 05 Sep 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 08 Apr 2019
Amanda Jane Donovan - Director
Appointment date: 17 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2021
Gerard Michael Molloy - Director (Inactive)
Appointment date: 11 Oct 2013
Termination date: 24 Mar 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Sep 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Oct 2013
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: 11 Oct 2013
Termination date: 19 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Sep 2015
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