Northern Trustee Services (No.142) Limited, a registered company, was incorporated on 07 Dec 2009. 9429031736169 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 2 directors: Peter John Aitken - an active director whose contract started on 24 Feb 2021,
Brian Robert Ellis - an inactive director whose contract started on 07 Dec 2009 and was terminated on 24 Feb 2021.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 121D Shelly Beach Road, Saint Marys Bay, 1011 (physical address),
121D Shelly Beach Road, Saint Marys Bay, 1011 (registered address),
121D Shelly Beach Road, Saint Marys Bay, 1011 (service address),
121D Shelly Beach Road, Saint Marys Bay, 1011 (office address) among others.
Northern Trustee Services (No.142) Limited had been using 121 Shelly Beach Road, Saint Marys Bay, Auckland as their registered address up to 14 Feb 2022.
A single entity controls all company shares (exactly 1 share) - Aitken, Peter John - located at 1011, Saint Marys Bay.
Principal place of activity
121d Shelly Beach Road, Saint Marys Bay, 1011 New Zealand
Previous addresses
Address #1: 121 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 04 Mar 2021 to 14 Feb 2022
Address #2: Level 6, 43 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Apr 2019 to 04 Mar 2021
Address #3: Level 6, 43 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2017 to 18 Apr 2019
Address #4: Ellis Law, Level 6, 43 High Street, Auckland New Zealand
Physical & registered address used from 07 Dec 2009 to 31 Mar 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Aitken, Peter John |
Saint Marys Bay 1011 New Zealand |
01 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
Level 6, 43 High Street, Auckland |
07 Dec 2009 - 01 Mar 2021 |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
Auckland Auckland 1010 New Zealand |
07 Dec 2009 - 01 Mar 2021 |
Peter John Aitken - Director
Appointment date: 24 Feb 2021
Address: Saint Marys Bay, 1011 New Zealand
Address used since 03 Feb 2022
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Feb 2021
Brian Robert Ellis - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 24 Feb 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 28 Apr 2016
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