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Retrust Murdoch Limited

Type: NZ Limited Company (Ltd)
9429041420768
NZBN
5466701
Company Number
Registered
Company Status
Current address
Level 14, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Nov 2022
11 Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 08 Mar 2023

Retrust Murdoch Limited was incorporated on 22 Sep 2014 and issued a New Zealand Business Number of 9429041420768. The registered LTD company has been managed by 8 directors: Andrew Mark Reeder - an active director whose contract started on 28 Feb 2023,
A'lanah Jane Harrison - an active director whose contract started on 28 Feb 2023,
Shaun Michael Mcgivern - an inactive director whose contract started on 13 Apr 2018 and was terminated on 22 Feb 2023,
Benedict Philip Molloy - an inactive director whose contract started on 08 Apr 2019 and was terminated on 22 Feb 2023,
Amanda Jane Donovan - an inactive director whose contract started on 17 Mar 2021 and was terminated on 22 Feb 2023.
According to our data (last updated on 03 Apr 2024), this company uses 1 address: 11 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service).
Up until 11 Nov 2022, Retrust Murdoch Limited had been using Level 14, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Am Trustee Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622.

Addresses

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: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Sep 2014 to 03 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Am Trustee Holdings Limited
Shareholder NZBN: 9429034346686
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Benedict Philip Omaha
0986
New Zealand
Individual Mcgivern, Shaun Michael Mount Eden
Auckland
1024
New Zealand
Individual Harrison, Donald Alexander Devonport
Auckland
0624
New Zealand
Individual Molloy, Gerard Michael Kingsland
Auckland
1021
New Zealand
Individual Munro, Rochelle Anne Westmere
Auckland
1022
New Zealand
Director Donald Alexander Harrison Devonport
Auckland
0624
New Zealand
Directors

Andrew Mark Reeder - Director

Appointment date: 28 Feb 2023

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 28 Feb 2023


A'lanah Jane Harrison - Director

Appointment date: 28 Feb 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Feb 2023


Shaun Michael Mcgivern - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 22 Feb 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Mar 2019

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Apr 2018


Benedict Philip Molloy - Director (Inactive)

Appointment date: 08 Apr 2019

Termination date: 22 Feb 2023

Address: Omaha, 0986 New Zealand

Address used since 03 Nov 2022

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 08 Apr 2019


Amanda Jane Donovan - Director (Inactive)

Appointment date: 17 Mar 2021

Termination date: 22 Feb 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Mar 2021


Gerard Michael Molloy - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 24 Mar 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 23 Nov 2018

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 22 Sep 2014


Rochelle Anne Munro - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 08 Apr 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Apr 2018


Donald Alexander Harrison - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 19 Apr 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Sep 2014

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