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 21 Jun 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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
30 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lala, Sudhir Kant |
St Heliers Auckland 1071 New Zealand |
30 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgivern, Shaun Michael |
Mount Eden Auckland 1024 New Zealand |
07 Apr 2021 - 30 Sep 2021 |
| Individual | Molloy, Benedict Philip |
Rd 5 Matakana 0985 New Zealand |
25 Jan 2019 - 30 Sep 2021 |
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
16 May 2014 - 07 Apr 2021 |
| Director | Donald Alexander Harrison |
Devonport Auckland 0624 New Zealand |
16 May 2014 - 19 Apr 2018 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
19 Apr 2018 - 25 Jan 2019 |
| Individual | Harrison, Donald Alexander |
Devonport Auckland 0624 New Zealand |
16 May 2014 - 19 Apr 2018 |
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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