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Hl Trustee Services No.3 Limited

Type: NZ Limited Company (Ltd)
9429031493017
NZBN
2516953
Company Number
Registered
Company Status
Current address
Level 14
34 Shortland Street
Auckland New Zealand
Physical & registered & service address used since 23 Jun 2010
Level 19
41 Shortland Street
Auckland 1010
New Zealand
Service & registered address used since 29 Jun 2023

Hl Trustee Services No.3 Limited, a registered company, was incorporated on 23 Jun 2010. 9429031493017 is the business number it was issued. The company has been supervised by 6 directors: Shaun Michael Mcgivern - an active director whose contract began on 13 Apr 2018,
Benedict Philip Molloy - an active director whose contract began on 26 Mar 2019,
Amanda Jane Donovan - an active director whose contract began on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract began on 23 Jun 2010 and was terminated on 24 Mar 2021,
Rochelle Anne Munro - an inactive director whose contract began on 13 Apr 2018 and was terminated on 01 Apr 2019.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 19, 41 Shortland Street, Auckland, 1010 (types include: service, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcgivern, Shaun Michael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Molloy, Benedict Philip Omaha
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Donald Alexander Devonport
Auckland
0624
New Zealand
Individual Molloy, Gerard Michael Kingsland
Auckland
1021
New Zealand
Individual Munro, Rochelle Anne Westmere
Auckland
1022
New Zealand
Directors

Shaun Michael Mcgivern - Director

Appointment date: 13 Apr 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Mar 2019

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Apr 2018


Benedict Philip Molloy - Director

Appointment date: 26 Mar 2019

Address: Omaha, 0986 New Zealand

Address used since 09 May 2022

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 26 Mar 2019


Amanda Jane Donovan - Director

Appointment date: 17 Mar 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Mar 2021


Gerard Michael Molloy - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 24 Mar 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 26 Mar 2019

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 07 May 2015


Rochelle Anne Munro - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 01 Apr 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Apr 2018


Donald Alexander Harrison - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 19 Apr 2018

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 01 Oct 2010

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