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Northern Trustee Services (no.114) Limited

Type: NZ Limited Company (Ltd)
9429033006338
NZBN
2065684
Company Number
Registered
Company Status
Current address
Level 6, 43 High Street
Auckland
Level 6, Auckland 1010
New Zealand
Registered & physical address used since 18 Feb 2019
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Registered & service address used since 24 Nov 2022

Northern Trustee Services (No.114) Limited, a registered company, was incorporated on 03 Dec 2007. 9429033006338 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Brian Ellis - an active director whose contract began on 03 Dec 2007,
Simon Thode - an inactive director whose contract began on 03 Dec 2007 and was terminated on 08 Sep 2008.
Updated on 07 May 2025, our data contains detailed information about 1 address: 1 Colmar Road, Mellons Bay, Auckland, 2014 (category: registered, service).
Northern Trustee Services (No.114) Limited had been using Ellis Law, 43 High Street, Level 6, Auckland as their registered address up to 18 Feb 2019.
A single entity controls all company shares (exactly 1 share) - Northern Trustee Services (Holdings) Limited - located at 2014, Mellons Bay, Auckland.

Addresses

Previous address

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

Registered & physical address used from 03 Dec 2007 to 18 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 05 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

Ultimate Holding Company

30 Nov 2020
Effective Date
Northern Trustee Services (holdings) Limited
Name
Ltd
Type
1703070
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 43 High Street
Auckland
Auckland 1010
New Zealand
Address
Directors

Brian Ellis - Director

Appointment date: 03 Dec 2007

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 09 Mar 2016


Simon Thode - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 08 Sep 2008

Address: Northcoate, Auckland, New Zealand

Address used since 03 Dec 2007