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Humphries Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041657294
NZBN
5634310
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 14, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Mar 2015
Level 19, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 11 Jul 2023

Humphries Trustee Company Limited was incorporated on 17 Mar 2015 and issued an NZBN of 9429041657294. This registered LTD company has been managed by 6 directors: Shaun Michael Mcgivern - an active director whose contract began on 08 Apr 2019,
Benedict Philip Molloy - an active director whose contract began on 08 Apr 2019,
Amanda Jane Donovan - an active director whose contract began on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract began on 17 Mar 2015 and was terminated on 24 Mar 2021,
Robert Bruce Wills - an inactive director whose contract began on 17 Mar 2015 and was terminated on 03 Feb 2020.
As stated in our information (updated on 28 Mar 2024), this company registered 1 address: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcgivern, Shaun Michael (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Molloy, Benedict Philip - located at Omaha. Humphries Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).

Financial Data

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
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 Omaha
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Gerard Michael Kingsland
Auckland
1021
New Zealand
Individual Munro, Rochelle Anne Westmere
Auckland
1022
New Zealand
Directors

Shaun Michael Mcgivern - Director

Appointment date: 08 Apr 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Apr 2019


Benedict Philip Molloy - Director

Appointment date: 08 Apr 2019

Address: Omaha, 0986 New Zealand

Address used since 07 Oct 2022

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 08 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: 17 Mar 2015

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 17 Mar 2015


Robert Bruce Wills - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 03 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2015


Rochelle Anne Munro - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 08 Apr 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Mar 2015

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