Henry Wilcox Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Henry Wilcox Corporate Trustee Limited (issued a business number of 9429045841880) was launched on 23 Nov 2016. 4 addresses are currently in use by the company: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 18, 80 Queen Street8,, Auckland Central, Auckland had been their registered address, up to 28 Jan 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Molloy, Benedict Philip (a director) located at Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcgivern, Shaun Michael (a director) - located at Mount Eden, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Henry Wilcox Corporate Trustee Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 34 Shortland Street, Auckland, 1010 | Registered & physical & service | 28 Jan 2021 |
| Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 | Service & registered | 30 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 11 Dec 2020 |
Director | 11 Dec 2020 - current |
|
Benedict Philip Molloy
Point Wells, 0986
Address used since 09 Feb 2024
Omaha, 0986
Address used since 09 Feb 2023
Rd 5, Matakana, 0985
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - 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 11 Dec 2020 |
Director | 11 Dec 2020 - 24 Mar 2021 |
|
Troy Andrews
Grey Lynn, Auckland, 1021
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 20 Jan 2021 |
|
Gregory Byers
Remuera, Auckland, 1050
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 29 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street8,, Auckland Central, Auckland, 1010 | Registered & physical | 21 Feb 2019 - 28 Jan 2021 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Mar 2018 - 21 Feb 2019 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 23 Nov 2016 - 08 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Benedict Philip Director |
Point Wells 0986 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgivern, Shaun Michael Director |
Mount Eden Auckland 1024 |
20 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Gerard Michael Individual |
Kingsland Auckland 1021 |
20 Jan 2021 - 08 Apr 2021 |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
06 Dec 2017 - 20 Jan 2021 | |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
Auckland Central Auckland 1010 |
06 Dec 2017 - 20 Jan 2021 |
|
Gregory Byers Director |
Remuera Auckland 1050 |
23 Nov 2016 - 06 Dec 2017 |
|
Byers, Gregory Individual |
Remuera Auckland 1050 |
23 Nov 2016 - 06 Dec 2017 |
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