North Harbour Trustee Company (2011) Limited, a registered company, was launched on 08 Feb 2011. 9429031224642 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 5 directors: Michael Julius Robinson - an active director whose contract started on 08 Feb 2011,
John Stirling - an active director whose contract started on 08 Feb 2011,
Philip John Shannon - an active director whose contract started on 05 Aug 2019,
Samuel James Ames - an active director whose contract started on 07 Jun 2024,
Michael Otway Newdick - an inactive director whose contract started on 08 Feb 2011 and was terminated on 21 May 2024.
Last updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (type: registered, service).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly we have the 3rd share allocation (34 shares 34%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2024
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 |
07 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Shannon, Philip John |
Herne Bay Auckland 1011 New Zealand |
07 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Robinson, Michael Julius |
Freemans Bay Auckland 1011 New Zealand |
08 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newdick, Michael Otway |
Takapuna Auckland 0622 New Zealand |
08 Feb 2011 - 07 Jun 2024 |
Michael Julius Robinson - Director
Appointment date: 08 Feb 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2011
John Stirling - Director
Appointment date: 08 Feb 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 21 Oct 2019
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 08 Feb 2011
Philip John Shannon - Director
Appointment date: 05 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Oct 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 05 Aug 2019
Samuel James Ames - Director
Appointment date: 07 Jun 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 07 Jun 2024
Michael Otway Newdick - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 21 May 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Oct 2019
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