Rosenthal Investment Trustee Company Limited was incorporated on 20 Jan 2014 and issued an NZ business identifier of 9429041063361. The registered LTD company has been run by 6 directors: Shaun Michael Mcgivern - an active director whose contract began on 20 Jan 2014,
Benedict Philip Molloy - an active director whose contract began on 15 Apr 2019,
Amanda Jane Donovan - an active director whose contract began on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract began on 20 Jan 2014 and was terminated on 24 Mar 2021,
Rochelle Anne Munro - an inactive director whose contract began on 13 Apr 2018 and was terminated on 18 Apr 2019.
According to our data (last updated on 29 Apr 2024), this company filed 1 address: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
A total of 100 shares are issued 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.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Molloy, Benedict Philip - located at Omaha.
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 |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
23 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
20 Jan 2014 - 01 Apr 2021 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
20 Apr 2018 - 23 Apr 2019 |
| Individual | Harrison, Donald Alexander |
Devonport Auckland 0624 New Zealand |
20 Jan 2014 - 20 Apr 2018 |
| Director | Donald Alexander Harrison |
Devonport Auckland 0624 New Zealand |
20 Jan 2014 - 20 Apr 2018 |
Shaun Michael Mcgivern - Director
Appointment date: 20 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Mar 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 20 Jan 2014
Benedict Philip Molloy - Director
Appointment date: 15 Apr 2019
Address: Omaha, 0986 New Zealand
Address used since 05 Sep 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 15 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: 20 Jan 2014
Termination date: 24 Mar 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Sep 2018
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 20 Jan 2014
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: 20 Jan 2014
Termination date: 19 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jan 2014
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Private Estates Nz Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build