G Heath Trustee Services Limited was registered on 03 Sep 2015 and issued a business number of 9429041959022. This registered LTD company has been run by 6 directors: Benedict Philip Molloy - an active director whose contract started on 26 Mar 2019,
Shaun Michael Mcgivern - an active director whose contract started on 26 Mar 2019,
Amanda Jane Donovan - an active director whose contract started on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract started on 03 Sep 2015 and was terminated on 24 Mar 2021,
Rochelle Anne Munro - an inactive director whose contract started on 03 Sep 2015 and was terminated on 01 Apr 2019.
As stated in BizDb's information (updated on 23 Apr 2024), the company registered 1 address: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
BizDb found past names used by the company: from 02 Sep 2015 to 10 Sep 2020 they were named W H Heath Trustee Services Limited.
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 per cent 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: 11 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 |
03 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
03 Sep 2015 - 08 Apr 2021 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
03 Sep 2015 - 03 Apr 2019 |
Benedict Philip Molloy - Director
Appointment date: 26 Mar 2019
Address: Omaha, 0986 New Zealand
Address used since 07 Oct 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 26 Mar 2019
Shaun Michael Mcgivern - Director
Appointment date: 26 Mar 2019
Address: Mount Eden, Auckland, 1024 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: 03 Sep 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 03 Sep 2015
Rochelle Anne Munro - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 01 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Sep 2015
Donald Alexander Harrison - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 30 Oct 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Sep 2015
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