A Marck Trustee Company Limited, a registered company, was launched on 16 Jan 2014. 9429041058848 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Shaun Michael Mcgivern - an active director whose contract began on 01 Feb 2019,
Benedict Philip Molloy - an active director whose contract began on 01 Feb 2019,
Amanda Jane Donovan - an active director whose contract began on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract began on 16 Jan 2014 and was terminated on 24 Mar 2021,
Robert Bruce Wills - an inactive director whose contract began on 16 Jan 2014 and was terminated on 03 Feb 2020.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
14 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcgivern, Shaun Michael |
Mount Eden Auckland 1024 New Zealand |
19 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
16 Jan 2014 - 14 Apr 2021 |
| Director | Donald Alexander Harrison |
Devonport Auckland 0624 New Zealand |
16 Jan 2014 - 20 Apr 2018 |
| Individual | Harrison, Donald Alexander |
Devonport Auckland 0624 New Zealand |
16 Jan 2014 - 20 Apr 2018 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
20 Apr 2018 - 19 Feb 2019 |
Shaun Michael Mcgivern - Director
Appointment date: 01 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Sep 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Feb 2019
Benedict Philip Molloy - Director
Appointment date: 01 Feb 2019
Address: Omaha, 0986 New Zealand
Address used since 05 Sep 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 01 Feb 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: 16 Jan 2014
Termination date: 24 Mar 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 20 Sep 2018
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 16 Jan 2014
Robert Bruce Wills - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 03 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2014
Rochelle Anne Munro - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 19 Feb 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Apr 2018
Donald Alexander Harrison - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 19 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Jan 2014
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Private Estates Nz Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build