General information
A Marck Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041058848
New Zealand Business Number
4898539
Company Number
Registered
Company Status
A Marck Trustee Company Limited (issued an NZ business identifier of 9429041058848) was incorporated on 16 Jan 2014. 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 includes 1 entity and holds 50 shares (50% of shares), namely:
Molloy, Benedict Philip (a director) located at Omaha postcode 0986. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcgivern, Shaun Michael (a director) - located at Mount Eden, Auckland. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jan 2014 |
| Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 11 Sep 2019
Sandringham, Auckland, 1041
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Benedict Philip Molloy
Omaha, 0986
Address used since 05 Sep 2022
Rd 5, Matakana, 0985
Address used since 01 Feb 2019 |
Director | 01 Feb 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 20 Sep 2018
Glen Eden, Auckland, 0604
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - 24 Mar 2021 |
|
Robert Bruce Wills
Remuera, Auckland, 1050
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - 03 Feb 2020 |
|
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 19 Feb 2019 |
|
Donald Alexander Harrison
Devonport, Auckland, 0624
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - 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 |
|---|---|---|
|
Molloy, Benedict Philip Director |
Omaha 0986 |
14 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgivern, Shaun Michael Director |
Mount Eden Auckland 1024 |
19 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Gerard Michael Individual |
Kingsland Auckland 1021 |
16 Jan 2014 - 14 Apr 2021 |
|
Donald Alexander Harrison Director |
Devonport Auckland 0624 |
16 Jan 2014 - 20 Apr 2018 |
|
Harrison, Donald Alexander Individual |
Devonport Auckland 0624 |
16 Jan 2014 - 20 Apr 2018 |
|
Munro, Rochelle Anne Individual |
Westmere Auckland 1022 |
20 Apr 2018 - 19 Feb 2019 |
Location
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