Hl Trustee Services Limited, a registered company, was started on 03 Jul 2007. 9429033259673 is the NZ business identifier it was issued. This company has been run by 6 directors: Shaun Michael Mcgivern - an active director whose contract started on 04 Aug 2017,
Benedict Philip Molloy - an active director whose contract started on 26 Mar 2019,
Amanda Jane Donovan - an active director whose contract started on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract started on 03 Jul 2007 and was terminated on 24 Mar 2021,
Rochelle Anne Munro - an inactive director whose contract started on 16 Sep 2016 and was terminated on 01 Apr 2019.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 19, 41 Shortland Street, Auckland, Auckland, 1010 (registered address),
Level 19, 41 Shortland Street, Auckland, Auckland, 1010 (service address),
Level 14, 34 Shortland Street, Auckland, Auckland, 1024 (physical address).
Hl Trustee Services Limited had been using Level 14, 34 Shortland Street, Auckland, Auckland as their registered address up until 27 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 14, 34 Shortland Street, Auckland, Auckland, 1024 New Zealand
Registered & service address used from 03 Dec 2015 to 27 Jun 2023
Address #2: Level 14, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 03 Jul 2007 to 03 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcgivern, Shaun Michael |
Mount Eden Auckland 1024 New Zealand |
08 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
02 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
03 Jul 2007 - 08 Apr 2021 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
20 Apr 2018 - 02 Apr 2019 |
| Individual | Harrison, Donald Alexander |
Devonport North Shore City 0624 New Zealand |
03 Jul 2007 - 20 Apr 2018 |
Shaun Michael Mcgivern - Director
Appointment date: 04 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Mar 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 04 Aug 2017
Benedict Philip Molloy - Director
Appointment date: 26 Mar 2019
Address: Omaha, 0986 New Zealand
Address used since 03 Nov 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: 03 Jul 2007
Termination date: 24 Mar 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 26 Nov 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Nov 2015
Rochelle Anne Munro - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 01 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Sep 2016
Donald Alexander Harrison - Director (Inactive)
Appointment date: 03 Jul 2007
Termination date: 19 Apr 2018
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Nov 2010
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