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Nh Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429031025379
NZBN
3465531
Company Number
Registered
Company Status
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 08 Jul 2011
Floor 1, 1 The Strand
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 23 Aug 2023

Nh Trustees No.1 Limited was launched on 08 Jul 2011 and issued an NZBN of 9429031025379. The registered LTD company has been run by 5 directors: John Stirling - an active director whose contract began on 08 Jul 2011,
Michael Julius Robinson - an active director whose contract began on 08 Jul 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 08 Jul 2011 and was terminated on 21 May 2024.
According to BizDb's information (last updated on 09 May 2025), the company uses 1 address: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (category: registered, service).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Shannon, Philip John (a director) located at Wilton, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Stirling, John - located at Hauraki, Auckland.
The 3rd share allocation (34 shares, 34%) belongs to 1 entity, namely:
Robinson, Michael Julius, located at Freemans Bay, Auckland (a director). Nh Trustees No.1 Limited is categorised as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Shannon, Philip John Wilton
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Stirling, John Hauraki
Auckland
0622
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: 08 Jul 2011

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Jul 2011


Michael Julius Robinson - Director

Appointment date: 08 Jul 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Jul 2011


Philip John Shannon - Director

Appointment date: 05 Aug 2019

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: 08 Jul 2011

Termination date: 21 May 2024

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Nov 2023

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 29 Apr 2014

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