D White Trustee Company Limited was incorporated on 05 Nov 2014 and issued a business number of 9429041483428. The registered LTD company has been managed by 6 directors: Shaun Michael Mcgivern - an active director whose contract started on 13 Apr 2018,
Benedict Philip Molloy - an active director whose contract started on 05 Apr 2019,
Amanda Jane Donovan - an active director whose contract started on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract started on 05 Nov 2014 and was terminated on 24 Mar 2021,
Rochelle Anne Munro - an inactive director whose contract started on 13 Apr 2018 and was terminated on 05 Apr 2019.
As stated in our information (last updated on 06 Apr 2024), this company registered 1 address: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 29 Jun 2023, D White Trustee Company Limited had been using Level 14, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcgivern, Shaun Michael (a director) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Molloy, Benedict Philip - located at Omaha. D White Trustee Company Limited has been classified as "Trustee service" (business classification K641965).
Principal place of activity
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 05 Nov 2014 to 29 Jun 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 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 |
08 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
05 Nov 2014 - 08 Apr 2021 |
| Director | Donald Alexander Harrison |
Devonport Auckland 0624 New Zealand |
05 Nov 2014 - 20 Apr 2018 |
| Individual | Harrison, Donald Alexander |
Devonport Auckland 0624 New Zealand |
05 Nov 2014 - 20 Apr 2018 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
20 Apr 2018 - 08 Apr 2019 |
Shaun Michael Mcgivern - Director
Appointment date: 13 Apr 2018
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 13 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Mar 2019
Benedict Philip Molloy - Director
Appointment date: 05 Apr 2019
Address: Omaha, 0986 New Zealand
Address used since 02 Aug 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 05 Apr 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: 05 Nov 2014
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 05 Nov 2014
Rochelle Anne Munro - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 05 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Apr 2018
Donald Alexander Harrison - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 19 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Nov 2014
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