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.
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
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 | 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 |
03 Dec 2007 - |
Ultimate Holding Company
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
Blacksand Manufacturing Limited
Ellis Law
Northern Trustee Services (no.135) Limited
Ellis Law
Northern Trustee Services (no.126) Limited
Ellis Law
Northern Trustee Services (no.93) Limited
Ellis Law
Jimmy In The Corner Limited
Ellis Law
The Sculpt The Future Foundation Incorporated
The Office Of Simon Reeves