Pynenburg Trustees Limited was started on 15 Aug 2013 and issued a number of 9429030100466. The registered LTD company has been managed by 6 directors: Shaun Michael Mcgivern - an active director whose contract started on 15 Aug 2013,
Benedict Philip Molloy - an active director whose contract started on 26 Mar 2019,
Amanda Jane Donovan - an active director whose contract started on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract started on 15 Aug 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 01 Apr 2019.
As stated in BizDb's database (last updated on 25 Feb 2024), this company registered 2 addresses: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 34 Shortland Street, Auckland, 1140 (physical address).
Until 29 Jun 2023, Pynenburg Trustees Limited had been using Level 14, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcgivern, Shaun Michael (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Molloy, Benedict Philip - located at Omaha.
Previous addresses
Address #1: Level 14, 34 Shortland Street, Auckland, 1140 New Zealand
Registered & service address used from 18 Sep 2015 to 29 Jun 2023
Address #2: Level 14, 34 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 15 Aug 2013 to 18 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
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 |
07 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
02 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
20 Apr 2018 - 02 Apr 2019 |
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
15 Aug 2013 - 07 Apr 2021 |
| Individual | Harrison, Donald Alexander |
Devonport Auckland 0624 New Zealand |
15 Aug 2013 - 20 Apr 2018 |
| Director | Donald Alexander Harrison |
Devonport Auckland 0624 New Zealand |
15 Aug 2013 - 20 Apr 2018 |
Shaun Michael Mcgivern - Director
Appointment date: 15 Aug 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Mar 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 15 Aug 2013
Benedict Philip Molloy - Director
Appointment date: 26 Mar 2019
Address: Omaha, 0986 New Zealand
Address used since 05 Sep 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 26 Mar 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: 15 Aug 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 15 Aug 2013
Rochelle Anne Munro - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 01 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Apr 2018
Donald Alexander Harrison - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 19 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Aug 2013
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