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Galpin Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041239353
NZBN
5220001
Company Number
Registered
Company Status
Current address
Level 9, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Oct 2021

Galpin Trustee Company Limited, a registered company, was incorporated on 16 May 2014. 9429041239353 is the NZ business number it was issued. The company has been run by 8 directors: Martyn Graeme Henderson - an active director whose contract started on 22 Sep 2021,
Sudhir Kant Lala - an active director whose contract started on 22 Sep 2021,
Shaun Michael Mcgivern - an inactive director whose contract started on 16 May 2014 and was terminated on 30 Sep 2021,
Benedict Philip Molloy - an inactive director whose contract started on 22 Jan 2019 and was terminated on 30 Sep 2021,
Amanda Jane Donovan - an inactive director whose contract started on 17 Mar 2021 and was terminated on 30 Sep 2021.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Galpin Trustee Company Limited had been using Level 14, 34 Shortland Street, Auckland Central, Auckland as their physical address up to 08 Oct 2021.
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. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Dec 2015 to 08 Oct 2021

Address: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 May 2014 to 03 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Henderson, Martyn Graeme Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lala, Sudhir Kant St Heliers
Auckland
1071
New Zealand

Previous Shareholders

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

Martyn Graeme Henderson - Director

Appointment date: 22 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2021


Sudhir Kant Lala - Director

Appointment date: 22 Sep 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Nov 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Sep 2021


Shaun Michael Mcgivern - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 30 Sep 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Nov 2019

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 16 May 2014


Benedict Philip Molloy - Director (Inactive)

Appointment date: 22 Jan 2019

Termination date: 30 Sep 2021

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 22 Jan 2019


Amanda Jane Donovan - Director (Inactive)

Appointment date: 17 Mar 2021

Termination date: 30 Sep 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Mar 2021


Gerard Michael Molloy - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 24 Mar 2021

Address: Urenui, 4377 New Zealand

Address used since 21 Nov 2018

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 16 May 2014


Rochelle Anne Munro - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 25 Jan 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Apr 2018


Donald Alexander Harrison - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 19 Apr 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 May 2014

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