Irvine Trustee Company Limited was started on 01 Jul 2014 and issued an NZBN of 9429041305263. This registered LTD company has been managed by 6 directors: Shaun Michael Mcgivern - an active director whose contract began on 01 Jul 2014,
Benedict Philip Molloy - an active director whose contract began on 26 Mar 2019,
Amanda Jane Donovan - an active director whose contract began on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract began on 01 Jul 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 01 Apr 2019.
According to our information (updated on 01 Apr 2024), the company registered 1 address: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 11 Nov 2022, Irvine Trustee Company Limited had been using Level 14, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 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.
Previous addresses
Address #1: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2015 to 11 Nov 2022
Address #2: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jul 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 | Mcgivern, Shaun Michael |
Mount Eden Auckland 1024 New Zealand |
07 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
02 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
01 Jul 2014 - 07 Apr 2021 |
| Individual | Harrison, Donald Alexander |
Devonport Auckland 0624 New Zealand |
01 Jul 2014 - 19 Apr 2018 |
| Director | Donald Alexander Harrison |
Devonport Auckland 0624 New Zealand |
01 Jul 2014 - 19 Apr 2018 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
19 Apr 2018 - 02 Apr 2019 |
Shaun Michael Mcgivern - Director
Appointment date: 01 Jul 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Nov 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Jul 2014
Benedict Philip Molloy - Director
Appointment date: 26 Mar 2019
Address: Omaha, 0986 New Zealand
Address used since 03 Nov 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 26 Mar 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: 01 Jul 2014
Termination date: 24 Mar 2021
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 01 Jul 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 23 Nov 2018
Rochelle Anne Munro - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 01 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Apr 2018
Donald Alexander Harrison - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 19 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2014
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