General information

Rosenthal Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030024335
New Zealand Business Number
4704799
Company Number
Registered
Company Status

Rosenthal Trustee Company Limited (New Zealand Business Number 9429030024335) was incorporated on 11 Oct 2013. 4 addresses are currently in use by the company: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcgivern, Shaun Michael (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Molloy, Benedict Philip (a director) - located at Omaha. Our data was updated on 11 Feb 2024.

Current address Type Used since
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 11 Oct 2013
Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 10 Jul 2023
Directors
Name and Address Role Period
Shaun Michael Mcgivern
Sandringham, Auckland, 1041
Address used since 11 Oct 2013
Mount Eden, Auckland, 1024
Address used since 26 Mar 2019
Director 11 Oct 2013 - current
Benedict Philip Molloy
Omaha, 0986
Address used since 05 Sep 2022
Rd 5, Matakana, 0985
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Amanda Jane Donovan
Parnell, Auckland, 1052
Address used since 17 Mar 2021
Director 17 Mar 2021 - current
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 12 Sep 2018
Titirangi, Auckland, 0604
Address used since 11 Oct 2013
Director 11 Oct 2013 - 24 Mar 2021
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 13 Apr 2018
Director 13 Apr 2018 - 08 Apr 2019
Donald Alexander Harrison
Devonport, Auckland, 0624
Address used since 10 Sep 2015
Director 11 Oct 2013 - 19 Apr 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgivern, Shaun Michael
Director
Mount Eden
Auckland
1024
14 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Molloy, Benedict Philip
Director
Omaha
0986
11 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Molloy, Gerard Michael
Individual
Kingsland
Auckland
1021
11 Oct 2013 - 14 Apr 2021
Harrison, Donald Alexander
Individual
Devonport
Auckland
0624
11 Oct 2013 - 19 Apr 2018
Donald Alexander Harrison
Director
Devonport
Auckland
0624
11 Oct 2013 - 19 Apr 2018
Munro, Rochelle Anne
Individual
Westmere
Auckland
1022
19 Apr 2018 - 11 Apr 2019
Location
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