Von Heaney Trustee Company Limited was launched on 05 Nov 2014 and issued a New Zealand Business Number of 9429041484418. The registered LTD company has been supervised by 6 directors: Shaun Michael Mcgivern - an active director whose contract started on 05 Nov 2014,
Benedict Philip Molloy - an active director whose contract started on 05 Apr 2019,
Amanda Jane Donovan - an active director whose contract started on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract started on 05 Nov 2014 and was terminated on 24 Mar 2021,
Rochelle Anne Munro - an inactive director whose contract started on 13 Apr 2018 and was terminated on 05 Apr 2019.
As stated in BizDb's data (last updated on 20 Apr 2024), the company uses 1 address: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 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.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 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 |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
08 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Donald Alexander |
Devonport Auckland 0624 New Zealand |
05 Nov 2014 - 19 Apr 2018 |
Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
05 Nov 2014 - 08 Apr 2021 |
Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
19 Apr 2018 - 08 Apr 2019 |
Shaun Michael Mcgivern - Director
Appointment date: 05 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Mar 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 05 Nov 2014
Benedict Philip Molloy - Director
Appointment date: 05 Apr 2019
Address: Omaha, 0986 New Zealand
Address used since 07 Oct 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 05 Apr 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: 05 Nov 2014
Termination date: 24 Mar 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Oct 2018
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 05 Nov 2014
Rochelle Anne Munro - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 05 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Apr 2018
Donald Alexander Harrison - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 19 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Nov 2014
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