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Leap Year Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030888432
NZBN
3648891
Company Number
Registered
Company Status
Current address
C/- Level 7 Waterloo Towers, 20 Waterloo Quadrant
Auckland Central
Auckland 1010
New Zealand
Physical address used since 07 Jan 2022
C/- Level 7 Waterloo Towers, 20 Waterloo Quadrant
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 18 Jan 2022
C/- Level 5, 26 Hobson Street, Auckland
Auckland Central
Auckland 1010
New Zealand
Office address used since 27 Nov 2023

Leap Year Trustee Company Limited was launched on 09 Nov 2011 and issued a number of 9429030888432. This registered LTD company has been supervised by 7 directors: Gerard Michael Molloy - an active director whose contract started on 15 Oct 2021,
Shaun Michael Mcgivern - an inactive director whose contract started on 13 Apr 2018 and was terminated on 21 Dec 2021,
Benedict Philip Molloy - an inactive director whose contract started on 15 Apr 2019 and was terminated on 21 Dec 2021,
Amanda Jane Donovan - an inactive director whose contract started on 17 Mar 2021 and was terminated on 21 Dec 2021,
Gerard Michael Molloy - an inactive director whose contract started on 09 Nov 2011 and was terminated on 24 Mar 2021.
According to BizDb's database (updated on 22 Feb 2024), the company registered 1 address: C/- Level 5 26 Hobson Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 05 Dec 2023, Leap Year Trustee Company Limited had been using C/- Level 7 Waterloo Towers, 20 Waterloo Quadrant, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Molloy, Gerard Michael (a director) located at Kingsland, Auckland postcode 1021.

Addresses

Other active addresses

Address #4: C/- Level 526 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 27 Nov 2023

Address #5: C/- Level 5 26 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 05 Dec 2023

Principal place of activity

C/- Level 7 Waterloo Towers, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: C/- Level 7 Waterloo Towers, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 07 Jan 2022 to 05 Dec 2023

Address #2: C/- Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2015 to 07 Jan 2022

Address #3: C/- Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Nov 2011 to 03 Dec 2015

Contact info
64 9 3681810
27 Nov 2023
gerard@mhlegal.nz
27 Nov 2023 Email
gerard@molloylaw.co.nz
18 Jan 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Molloy, Gerard Michael Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgivern, Shaun Michael Mount Eden
Auckland
1024
New Zealand
Individual Molloy, Gerard Michael Kingsland
Auckland
1021
New Zealand
Individual Molloy, Benedict Philip Rd 5
Matakana
0985
New Zealand
Individual Harrison, Donald Alexander Devonport
Auckland
0624
New Zealand
Director Donald Alexander Harrison Devonport
Auckland
0624
New Zealand
Individual Munro, Rochelle Anne Westmere
Auckland
1022
New Zealand
Directors

Gerard Michael Molloy - Director

Appointment date: 15 Oct 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 15 Oct 2021


Shaun Michael Mcgivern - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 21 Dec 2021

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Apr 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Mar 2019


Benedict Philip Molloy - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 21 Dec 2021

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 15 Apr 2019


Amanda Jane Donovan - Director (Inactive)

Appointment date: 17 Mar 2021

Termination date: 21 Dec 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Mar 2021


Gerard Michael Molloy - Director (Inactive)

Appointment date: 09 Nov 2011

Termination date: 24 Mar 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 21 Nov 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Nov 2011


Rochelle Anne Munro - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 18 Apr 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Apr 2018


Donald Alexander Harrison - Director (Inactive)

Appointment date: 09 Nov 2011

Termination date: 19 Apr 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Nov 2011

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