Henry Wilcox Corporate Trustee Limited

Henry Wilcox Corporate Trustee Limited was started on 23 Nov 2016 and issued a number of 9429045841880. This registered LTD company has been run by 6 directors: Shaun Michael Mcgivern - an active director whose contract began on 11 Dec 2020,
Benedict Philip Molloy - an active director whose contract began on 17 Mar 2021,
Amanda Jane Donovan - an active director whose contract began on 17 Mar 2021,
Gerard Michael Molloy - an inactive director whose contract began on 11 Dec 2020 and was terminated on 24 Mar 2021,
Troy Andrews - an inactive director whose contract began on 06 Dec 2017 and was terminated on 20 Jan 2021.
As stated in our database (updated on 09 Apr 2024), the company registered 1 address: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: service, registered).
Up until 28 Jan 2021, Henry Wilcox Corporate Trustee Limited had been using Level 18, 80 Queen Street8,, 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:
Molloy, Benedict Philip (a director) located at Point Wells postcode 0986.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcgivern, Shaun Michael - located at Mount Eden, Auckland. Henry Wilcox Corporate Trustee Limited was classified as "Trustee service" (ANZSIC K641965).

Previous addresses

Address #1: Level 18, 80 Queen Street8,, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Feb 2019 to 28 Jan 2021

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Mar 2018 to 21 Feb 2019

Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Nov 2016 to 08 Mar 2018

Previous Shareholders

Shaun Michael Mcgivern - Director

Appointment date: 11 Dec 2020

Benedict Philip Molloy - Director

Appointment date: 17 Mar 2021

Amanda Jane Donovan - Director

Appointment date: 17 Mar 2021

Gerard Michael Molloy - Director (Inactive)

Appointment date: 11 Dec 2020

Termination date: 24 Mar 2021

Troy Andrews - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 20 Jan 2021

Gregory Byers - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 29 Nov 2017