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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Stirling, John |
Campbells Bay Auckland 0630 New Zealand |
30 May 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Shannon, Philip John |
Herne Bay Auckland 1011 New Zealand |
30 May 2024 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Robinson, Michael Julius |
Freemans Bay Auckland 1011 New Zealand |
25 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newdick, Michael Otway |
Milford Auckland 0620 New Zealand |
25 Nov 2011 - 30 May 2024 |
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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