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Nh Trustees No.3 Limited

Type: NZ Limited Company (Ltd)
9429030868779
NZBN
3671754
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
400 Lake Road
Takapuna
North Shore City 0622
New Zealand
Physical & registered & service address used since 25 Nov 2011
Floor 1, 1 The Strand
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 23 Aug 2023

Nh Trustees No.3 Limited was incorporated on 25 Nov 2011 and issued a business number of 9429030868779. This registered LTD company has been supervised by 5 directors: John Stirling - an active director whose contract began on 25 Nov 2011,
Michael Julius Robinson - an active director whose contract began on 25 Nov 2011,
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 25 Nov 2011 and was terminated on 21 May 2024.
As stated in our information (updated on 10 Jun 2025), this company uses 1 address: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (types include: registered, service).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Stirling, John (a director) located at Campbells Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Shannon, Philip John - located at Herne Bay, Auckland.
The next share allotment (34 shares, 34%) belongs to 1 entity, namely:
Robinson, Michael Julius, located at Freemans Bay, Auckland (a director). Nh Trustees No.3 Limited is classified as "Trustee service" (ANZSIC K641965).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2025

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 Milford
Auckland
0620
New Zealand
Directors

John Stirling - Director

Appointment date: 25 Nov 2011

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 20 Apr 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 25 Nov 2011


Michael Julius Robinson - Director

Appointment date: 25 Nov 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Nov 2011


Philip John Shannon - Director

Appointment date: 05 Aug 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Apr 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: 25 Nov 2011

Termination date: 21 May 2024

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Apr 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2014

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