A Marck Trustee Company Limited, a registered company, was launched on 16 Jan 2014. 9429041058848 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Shaun Michael Mcgivern - an active director whose contract began on 01 Feb 2019,
Benedict Philip Molloy - an active director whose contract began on 01 Feb 2019,
Amanda Jane Donovan - an active director whose contract began on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract began on 16 Jan 2014 and was terminated on 24 Mar 2021,
Robert Bruce Wills - an inactive director whose contract began on 16 Jan 2014 and was terminated on 03 Feb 2020.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
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 | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
14 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcgivern, Shaun Michael |
Mount Eden Auckland 1024 New Zealand |
19 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
16 Jan 2014 - 14 Apr 2021 |
Director | Donald Alexander Harrison |
Devonport Auckland 0624 New Zealand |
16 Jan 2014 - 20 Apr 2018 |
Individual | Harrison, Donald Alexander |
Devonport Auckland 0624 New Zealand |
16 Jan 2014 - 20 Apr 2018 |
Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
20 Apr 2018 - 19 Feb 2019 |
Shaun Michael Mcgivern - Director
Appointment date: 01 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Sep 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Feb 2019
Benedict Philip Molloy - Director
Appointment date: 01 Feb 2019
Address: Omaha, 0986 New Zealand
Address used since 05 Sep 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 01 Feb 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: 16 Jan 2014
Termination date: 24 Mar 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 20 Sep 2018
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 16 Jan 2014
Robert Bruce Wills - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 03 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2014
Rochelle Anne Munro - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 19 Feb 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Apr 2018
Donald Alexander Harrison - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 19 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Jan 2014
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