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Roseate Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429041415108
NZBN
5457402
Company Number
Registered
Company Status
Current address
34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 17 Sep 2014
Level 19, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 30 Jun 2023

Roseate Trustee Services Limited, a registered company, was incorporated on 17 Sep 2014. 9429041415108 is the number it was issued. The company has been supervised by 6 directors: Benedict Philip Molloy - an active director whose contract started on 05 Feb 2019,
Shaun Michael Mcgivern - an active director whose contract started on 05 Feb 2019,
Amanda Jane Donovan - an active director whose contract started on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract started on 17 Sep 2014 and was terminated on 24 Mar 2021,
Rochelle Anne Munro - an inactive director whose contract started on 30 Apr 2018 and was terminated on 19 Feb 2019.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (service address),
34 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Roseate Trustee Services Limited had been using 34 Shortland Street, Auckland Central, Auckland as their registered address until 30 Jun 2023.
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 includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 17 Sep 2014 to 30 Jun 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcgivern, Shaun Michael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Molloy, Benedict Philip Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Rochelle Anne Westmere
Auckland
1022
New Zealand
Individual Harrison, Donald Alexander Devonport
Auckland
0624
New Zealand
Individual Molloy, Gerard Michael Kingsland
Auckland
1021
New Zealand
Director Donald Alexander Harrison Devonport
Auckland
0624
New Zealand
Directors

Benedict Philip Molloy - Director

Appointment date: 05 Feb 2019

Address: Point Wells, 0986 New Zealand

Address used since 09 Feb 2024

Address: Omaha, 0986 New Zealand

Address used since 10 Feb 2023

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 05 Feb 2019


Shaun Michael Mcgivern - Director

Appointment date: 05 Feb 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Feb 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 05 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: 17 Sep 2014

Termination date: 24 Mar 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 20 Feb 2019

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 17 Sep 2014


Rochelle Anne Munro - Director (Inactive)

Appointment date: 30 Apr 2018

Termination date: 19 Feb 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Apr 2018


Donald Alexander Harrison - Director (Inactive)

Appointment date: 17 Sep 2014

Termination date: 30 Apr 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 Sep 2014

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