Northern Trustee Services (No.131) Limited, a registered company, was launched on 09 Apr 2009. 9429032303438 is the business number it was issued. The company has been supervised by 4 directors: Brian Robert Ellis - an active director whose contract started on 17 Nov 2023,
Sharon Marie Turner - an inactive director whose contract started on 12 Mar 2021 and was terminated on 21 Nov 2023,
Dylan Brent Turner - an inactive director whose contract started on 12 Mar 2021 and was terminated on 21 Nov 2023,
Brian Robert Ellis - an inactive director whose contract started on 09 Apr 2009 and was terminated on 12 Mar 2021.
Last updated on 04 Jun 2025, BizDb's data contains detailed information about 1 address: 1 Colmar Road, Mellons Bay, Auckland, 2014 (types include: registered, service).
Northern Trustee Services (No.131) Limited had been using 27 Glenelg Road, Red Beach, Red Beach as their registered address until 29 Nov 2023.
A single entity controls all company shares (exactly 1 share) - Northern Trustee Services (Holdings) Limited - located at 2014, Mellons Bay, Auckland.
Previous addresses
Address #1: 27 Glenelg Road, Red Beach, Red Beach, 0932 New Zealand
Registered & service address used from 22 Mar 2021 to 29 Nov 2023
Address #2: Level 6, 43 High Street, Auckland, 43 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Feb 2019 to 22 Mar 2021
Address #3: Ellis Law, Level 6, 43 High Street, Auckland New Zealand
Registered & physical address used from 09 Apr 2009 to 18 Feb 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 01 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 |
Mellons Bay Auckland 2014 New Zealand |
21 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Dylan Brent |
Red Beach Red Beach 0932 New Zealand |
29 Mar 2021 - 21 Nov 2023 |
| Individual | Turner, Sharon Marie |
Red Beach Red Beach 0932 New Zealand |
29 Mar 2021 - 21 Nov 2023 |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
Level 6, 43 High Street, Auckland |
09 Apr 2009 - 29 Mar 2021 |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
Auckland Auckland 1010 New Zealand |
09 Apr 2009 - 29 Mar 2021 |
Brian Robert Ellis - Director
Appointment date: 17 Nov 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Nov 2023
Sharon Marie Turner - Director (Inactive)
Appointment date: 12 Mar 2021
Termination date: 21 Nov 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Mar 2021
Dylan Brent Turner - Director (Inactive)
Appointment date: 12 Mar 2021
Termination date: 21 Nov 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Mar 2021
Brian Robert Ellis - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 12 Mar 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 Mar 2016
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