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Northern Trustee Services (no.175) Limited

Type: NZ Limited Company (Ltd)
9429030810044
NZBN
3713821
Company Number
Registered
Company Status
Current address
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 15 Feb 2022
115a Frederick Street East
Mayfair
Hastings 4122
New Zealand
Registered & service address used since 14 Feb 2024

Northern Trustee Services (No.175) Limited was registered on 27 Jan 2012 and issued a business number of 9429030810044. The registered LTD company has been managed by 3 directors: Jane Jackman - an active director whose contract began on 01 Oct 2024,
Paul Charles Denham - an inactive director whose contract began on 20 Feb 2023 and was terminated on 01 Oct 2024,
Brian Robert Ellis - an inactive director whose contract began on 27 Jan 2012 and was terminated on 07 Sep 2023.
According to BizDb's information (last updated on 10 Jun 2025), this company uses 1 address: 115A Frederick Street East, Mayfair, Hastings, 4122 (type: registered, service).
Up to 15 Feb 2022, Northern Trustee Services (No.175) Limited had been using Level 6, 43 High Street, Auckland as their physical address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Jackman, Jane (an individual) located at Mayfair, Hastings postcode 4122.

Addresses

Previous addresses

Address #1: Level 6, 43 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Mar 2019 to 15 Feb 2022

Address #2: Level 6, 43 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2017 to 28 Mar 2019

Address #3: Level 6, 43 High Street, Auckland, 0000 New Zealand

Physical & registered 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: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Jackman, Jane Mayfair
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denham, Paul Charles Mayfair
Hastings
4122
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
Level 6, 43 High Street
Auckland
Auckland 1010
New Zealand
Address
Directors

Jane Jackman - Director

Appointment date: 01 Oct 2024

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 01 Oct 2024


Paul Charles Denham - Director (Inactive)

Appointment date: 20 Feb 2023

Termination date: 01 Oct 2024

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 20 Feb 2023


Brian Robert Ellis - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 07 Sep 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 27 Jan 2012