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Northern Trustee Services (no.170) Limited

Type: NZ Limited Company (Ltd)
9429030809697
NZBN
3713856
Company Number
Registered
Company Status
Current address
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 16 Mar 2022

Northern Trustee Services (No.170) Limited was incorporated on 27 Jan 2012 and issued a New Zealand Business Number of 9429030809697. The registered LTD company has been managed by 4 directors: Michelle Kay Markham - an active director whose contract started on 24 Jun 2024,
Brian Robert Ellis - an inactive director whose contract started on 06 Sep 2023 and was terminated on 18 Jun 2024,
Michelle Kay Markham - an inactive director whose contract started on 12 May 2022 and was terminated on 07 Sep 2023,
Brian Robert Ellis - an inactive director whose contract started on 27 Jan 2012 and was terminated on 18 May 2022.
According to our data (last updated on 13 May 2025), the company registered 1 address: 1 Colmar Road, Mellons Bay, Auckland, 2014 (types include: registered, physical).
Up to 16 Mar 2022, Northern Trustee Services (No.170) Limited had been using Level 6, 43 High Street, Auckland as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Markham, Michelle Kay (an individual) located at Mellons Bay, Auckland postcode 2014.

Addresses

Previous addresses

Address: Level 6, 43 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Apr 2019 to 16 Mar 2022

Address: Level 6, 43 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2017 to 12 Apr 2019

Address: Level 6, 43 High Street, Auckland, 0000 New Zealand

Registered & physical address used from 27 Jan 2012 to 31 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Markham, Michelle Kay Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Mellons Bay
Auckland
2014
New Zealand
Individual Markham, Michelle Kay Mellons Bay
Auckland
2014
New Zealand
Entity Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Level 6, 43 High Street, Auckland

New Zealand
Entity Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Mellons Bay
Auckland
2014
New Zealand

Ultimate Holding Company

31 Jan 2021
Effective Date
Northern Trustee Services (holdings) Limited
Name
Ltd
Type
1703070
Ultimate Holding Company Number
NZ
Country of origin
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Address
Directors

Michelle Kay Markham - Director

Appointment date: 24 Jun 2024

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 Jun 2024


Brian Robert Ellis - Director (Inactive)

Appointment date: 06 Sep 2023

Termination date: 18 Jun 2024

Address: Mellons Bay, Howick, 2014 New Zealand

Address used since 06 Sep 2023


Michelle Kay Markham - Director (Inactive)

Appointment date: 12 May 2022

Termination date: 07 Sep 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 May 2022


Brian Robert Ellis - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 18 May 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 27 Jan 2012