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 23 Mar 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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|
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|
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|
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|
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|
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