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Northern Trustee Services (no.131) Limited

Type: NZ Limited Company (Ltd)
9429032303438
NZBN
2229781
Company Number
Registered
Company Status
Current address
27 Glenelg Road
Red Beach
Red Beach 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Mar 2021
27 Glenelg Road
Red Beach
Red Beach 0932
New Zealand
Physical address used since 22 Mar 2021
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Registered & service address used since 29 Nov 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Dylan Brent Red Beach
Red Beach
0932
New Zealand
Individual Turner, Sharon Marie Red Beach
Red Beach
0932
New Zealand
Entity Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Level 6, 43 High Street, Auckland
Entity Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Auckland
Auckland
1010
New Zealand
Directors

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