Muir Mccallum Trustee Company Limited was registered on 19 Sep 2016 and issued an NZBN of 9429043329403. This registered LTD company has been managed by 4 directors: Benedict Philip Molloy - an active director whose contract began on 08 Apr 2019,
Shaun Michael Mcgivern - an active director whose contract began on 08 Apr 2019,
Gerard Michael Molloy - an inactive director whose contract began on 19 Sep 2016 and was terminated on 24 Mar 2021,
Rochelle Anne Munro - an inactive director whose contract began on 19 Sep 2016 and was terminated on 08 Apr 2019.
As stated in the BizDb information (updated on 02 Apr 2024), the company uses 2 addresses: Level 14, 19 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 14, 19 Shortland Street, Auckland Central, Auckland, 1010 (service address),
34 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Until 29 Jun 2023, Muir Mccallum Trustee Company Limited had been using 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted 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.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Molloy, Benedict Philip - located at Omaha. Muir Mccallum Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 19 Sep 2016 to 29 Jun 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 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 |
06 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Molloy, Benedict Philip |
Omaha 0986 New Zealand |
10 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molloy, Gerard Michael |
Kingsland Auckland 1021 New Zealand |
19 Sep 2016 - 06 Apr 2021 |
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
19 Sep 2016 - 10 Apr 2019 |
Benedict Philip Molloy - Director
Appointment date: 08 Apr 2019
Address: Omaha, 0986 New Zealand
Address used since 07 Oct 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 08 Apr 2019
Shaun Michael Mcgivern - Director
Appointment date: 08 Apr 2019
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 08 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Oct 2019
Gerard Michael Molloy - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 24 Mar 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Oct 2018
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 19 Sep 2016
Rochelle Anne Munro - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 08 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Sep 2016
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