General information
Leap Year Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030888432
New Zealand Business Number
3648891
Company Number
Registered
Company Status
Leap Year Trustee Company Limited (issued an NZ business number of 9429030888432) was launched on 09 Nov 2011. 7 addresess are currently in use by the company: C/- Level 5 26 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Level 7 Waterloo Towers, 20 Waterloo Quadrant, Auckland Central, Auckland had been their registered address, until 05 Dec 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Molloy, Gerard Michael (a director) located at Kingsland, Auckland postcode 1021. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Level 7 Waterloo Towers, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Physical | 07 Jan 2022 |
| C/- Level 7 Waterloo Towers, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Postal & office & delivery | 18 Jan 2022 |
| C/- Level 5, 26 Hobson Street, Auckland, Auckland Central, Auckland, 1010 | Office | 27 Nov 2023 |
| C/- Level 526 Hobson Street, Auckland Central, Auckland, 1010 | Delivery | 27 Nov 2023 |
Contact info
64 9 3681810
Phone
gerard@mhlegal.nz
Email
gerard@molloylaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Shaun Michael Mcgivern
Sandringham, Auckland, 1041
Address used since 13 Apr 2018
Mount Eden, Auckland, 1024
Address used since 26 Mar 2019 |
Director | 13 Apr 2018 - 21 Dec 2021 |
|
Benedict Philip Molloy
Rd 5, Matakana, 0985
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 21 Dec 2021 |
|
Amanda Jane Donovan
Parnell, Auckland, 1052
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - 21 Dec 2021 |
|
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 21 Nov 2018
Titirangi, Auckland, 0604
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 24 Mar 2021 |
|
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 18 Apr 2019 |
|
Donald Alexander Harrison
Devonport, Auckland, 0624
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 19 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/- Level 526 Hobson Street, Auckland Central, Auckland, 1010 | Delivery | 27 Nov 2023 |
| C/- Level 5 26 Hobson Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Dec 2023 |
Principal place of activity
| C/- Level 7 Waterloo Towers, 20 Waterloo Quadrant , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Level 7 Waterloo Towers, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Registered & service | 07 Jan 2022 - 05 Dec 2023 |
| C/- Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Dec 2015 - 07 Jan 2022 |
| C/- Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Nov 2011 - 03 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Gerard Michael Director |
Kingsland Auckland 1021 |
21 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgivern, Shaun Michael Individual |
Mount Eden Auckland 1024 |
08 Apr 2021 - 21 Dec 2021 |
|
Molloy, Gerard Michael Individual |
Kingsland Auckland 1021 |
09 Nov 2011 - 08 Apr 2021 |
|
Molloy, Benedict Philip Individual |
Rd 5 Matakana 0985 |
23 Apr 2019 - 21 Dec 2021 |
|
Harrison, Donald Alexander Individual |
Devonport Auckland 0624 |
09 Nov 2011 - 20 Apr 2018 |
|
Donald Alexander Harrison Director |
Devonport Auckland 0624 |
09 Nov 2011 - 20 Apr 2018 |
|
Munro, Rochelle Anne Individual |
Westmere Auckland 1022 |
20 Apr 2018 - 23 Apr 2019 |
Location
Companies nearby
 |
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 |