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Northern Trustee Services (no.145) Limited

Type: NZ Limited Company (Ltd)
9429031646512
NZBN
2414914
Company Number
Registered
Company Status
Current address
Ellis Law
Level 6
43 High Street, Auckland
Shareregister & other (Address For Share Register) address used since 25 Feb 2010
152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Records & other (Address for Records) address used since 16 May 2016
152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 24 May 2016

Northern Trustee Services (No.145) Limited was started on 25 Feb 2010 and issued an NZ business identifier of 9429031646512. This registered LTD company has been run by 5 directors: Brian Robert Ellis - an active director whose contract began on 01 Jan 2015,
Raewyn Hulme - an inactive director whose contract began on 21 Nov 2014 and was terminated on 20 Aug 2016,
Elaine Sharon St Leger - an inactive director whose contract began on 18 Aug 2016 and was terminated on 19 Aug 2016,
Michelle Stokes - an inactive director whose contract began on 22 Oct 2014 and was terminated on 20 Nov 2014,
Brian Robert Ellis - an inactive director whose contract began on 25 Feb 2010 and was terminated on 22 Oct 2014.
As stated in our data (updated on 31 May 2025), the company registered 1 address: 1 Colmar Road, Mellons Bay, Auckland, 2014 (category: registered, service).
Up until 24 May 2016, Northern Trustee Services (No.145) Limited had been using Ellis Law, Level 6, 43 High Street, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Northern Trustee Services (Holdings) Limited (an entity) located at Mellons Bay, Auckland postcode 2014.

Addresses

Other active addresses

Address #4: 1 Colmar Road, Mellons Bay, Auckland, 2014 New Zealand

Records & shareregister address used from 27 Nov 2023

Address #5: 1 Colmar Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & service address used from 05 Dec 2023

Previous address

Address #1: Ellis Law, Level 6, 43 High Street, Auckland New Zealand

Physical & registered address used from 25 Feb 2010 to 24 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 08 Jan 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Mellons Bay
Auckland
2014
New Zealand
Directors

Brian Robert Ellis - Director

Appointment date: 01 Jan 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jan 2015


Raewyn Hulme - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 20 Aug 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 21 Nov 2014


Elaine Sharon St Leger - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 19 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Aug 2016


Michelle Stokes - Director (Inactive)

Appointment date: 22 Oct 2014

Termination date: 20 Nov 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Oct 2014


Brian Robert Ellis - Director (Inactive)

Appointment date: 25 Feb 2010

Termination date: 22 Oct 2014

Address: Howick,

Address used since 25 Feb 2010

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