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Nh Trustees No.5 Limited

Type: NZ Limited Company (Ltd)
9429030815674
NZBN
3711286
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
400 Lake Road
Takapuna
North Shore City 0622
New Zealand
Physical address used since 14 Feb 2012
Floor 1, 1 The Strand
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 23 Aug 2023

Nh Trustees No.5 Limited was registered on 14 Feb 2012 and issued a New Zealand Business Number of 9429030815674. The registered LTD company has been run by 5 directors: John Stirling - an active director whose contract began on 14 Feb 2012,
Michael Julius Robinson - an active director whose contract began on 14 Feb 2012,
Philip John Shannon - an active director whose contract began on 05 Aug 2019,
Samuel James Ames - an active director whose contract began on 29 May 2024,
Michael Otway Newdick - an inactive director whose contract began on 14 Feb 2012 and was terminated on 21 May 2024.
As stated in our data (last updated on 24 May 2025), this company uses 2 addresses: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (registered address),
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (service address),
400 Lake Road, Takapuna, North Shore City, 0622 (physical address).
Up to 23 Aug 2023, Nh Trustees No.5 Limited had been using 400 Lake Road, Takapuna, North Shore City as their service address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Stirling, John (a director) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Shannon, Philip John - located at Herne Bay, Auckland.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Robinson, Michael Julius, located at Freemans Bay, Auckland (a director). Nh Trustees No.5 Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous address

Address #1: 400 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Service & registered address used from 14 Feb 2012 to 23 Aug 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Stirling, John Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Shannon, Philip John Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Robinson, Michael Julius Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newdick, Michael Otway Takapuna
Auckland
0622
New Zealand
Directors

John Stirling - Director

Appointment date: 14 Feb 2012

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 08 Jun 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 14 Feb 2012


Michael Julius Robinson - Director

Appointment date: 14 Feb 2012

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Feb 2012


Philip John Shannon - Director

Appointment date: 05 Aug 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Jun 2020

Address: Wilton, Wellington, 6012 New Zealand

Address used since 05 Aug 2019


Samuel James Ames - Director

Appointment date: 29 May 2024

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 29 May 2024


Michael Otway Newdick - Director (Inactive)

Appointment date: 14 Feb 2012

Termination date: 21 May 2024

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Jun 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2014

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