Northern Trustee Services (No.101) Limited, a registered company, was registered on 07 Jun 2007. 9429033346748 is the number it was issued. The company has been run by 3 directors: Brian Robert Ellis - an active director whose contract started on 07 Jun 2007,
Simon Thode - an inactive director whose contract started on 29 Oct 2007 and was terminated on 22 Jul 2008,
Tui Gordon - an inactive director whose contract started on 07 Jun 2007 and was terminated on 29 Oct 2007.
Last updated on 30 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 1 Colmar Road, Mellons Bay, Auckland, 2014 (registered address),
1 Colmar Road, Mellons Bay, Auckland, 2014 (physical address),
1 Colmar Road, Mellons Bay, Auckland, 2014 (service address),
Ellis Law, Level 6, 43 High Street, Auckland (other address) among others.
Northern Trustee Services (No.101) Limited had been using Unit 6, 43 High Street, Auckland Central, Auckland as their registered address until 21 Feb 2022.
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: Unit 6, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jun 2019 to 21 Feb 2022
Address #2: Ellis Law, Level 6, 43 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2017 to 18 Jun 2019
Address #3: Ellis Law, Level 6, 43 High Street, Auckland New Zealand
Registered & physical address used from 07 Jun 2007 to 31 Mar 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 25 Feb 2025
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 |
07 Jun 2007 - |
Ultimate Holding Company
Brian Robert Ellis - Director
Appointment date: 07 Jun 2007
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 May 2016
Simon Thode - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 22 Jul 2008
Address: Northcote, Auckland,
Address used since 29 Oct 2007
Tui Gordon - Director (Inactive)
Appointment date: 07 Jun 2007
Termination date: 29 Oct 2007
Address: Mount Eden, Auckland,
Address used since 07 Jun 2007
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