Billabong Trustee Company Limited was started on 11 Oct 2016 and issued an NZ business number of 9429043369966. The registered LTD company has been managed by 6 directors: Alistair Van Schalkwyk - an active director whose contract started on 23 Jan 2023,
Shaun Michael Mcgivern - an inactive director whose contract started on 11 Oct 2016 and was terminated on 23 Jan 2023,
Benedict Philip Molloy - an inactive director whose contract started on 15 Apr 2019 and was terminated on 23 Jan 2023,
Amanda Jane Donovan - an inactive director whose contract started on 17 Mar 2021 and was terminated on 23 Jan 2023,
Gerard Michael Molloy - an inactive director whose contract started on 11 Oct 2016 and was terminated on 24 Mar 2021.
As stated in our database (last updated on 27 Mar 2024), the company uses 1 address: 6 Uxbridge Road, Mellons Bay, Auckland, 2014 (types include: registered, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014. Billabong Trustee Company Limited is categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 |
Mellons Bay Auckland 2014 New Zealand |
23 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgivern, Shaun Michael |
Mount Eden Auckland 1024 New Zealand |
08 Apr 2021 - 23 Jan 2023 |
| Individual | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
23 Apr 2019 - 23 Jan 2023 |
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
11 Oct 2016 - 08 Apr 2021 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
11 Oct 2016 - 23 Apr 2019 |
Alistair Van Schalkwyk - Director
Appointment date: 23 Jan 2023
Address: Whitford, 2571 New Zealand
Address used since 29 Nov 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Jan 2023
Shaun Michael Mcgivern - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 23 Jan 2023
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 11 Oct 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Mar 2019
Benedict Philip Molloy - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 23 Jan 2023
Address: Omaha, 0986 New Zealand
Address used since 03 Nov 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 15 Apr 2019
Amanda Jane Donovan - Director (Inactive)
Appointment date: 17 Mar 2021
Termination date: 23 Jan 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2021
Gerard Michael Molloy - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 24 Mar 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 14 Sep 2018
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 11 Oct 2016
Rochelle Anne Munro - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 18 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Oct 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
At Trustee Services Limited
Level 4, 40-42 Eden Crescent
Hatton Trustee Services Limited
Level 4, 21 Queen Street
Kdt Trustee Limited
Level 2, 100 Mayoral Drive
Lzy Trustee Company Limited
Level 1, 2 Princes Street
Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent
Rs Trustee Company Limited
Level 5, 50 Anzac Avenue