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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Jackman, Jane |
Mayfair Hastings 4122 New Zealand |
01 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denham, Paul Charles |
Mayfair Hastings 4122 New Zealand |
05 Feb 2024 - 01 Oct 2024 |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
Mellons Bay Auckland 2014 New Zealand |
27 Jan 2012 - 05 Feb 2024 |
Ultimate Holding Company
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
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