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Northern Trustee Services (no.101) Limited

Type: NZ Limited Company (Ltd)
9429033346748
NZBN
1951132
Company Number
Registered
Company Status
Current address
Ellis Law
Level 6
43 High Street, Auckland
Other address (Address For Share Register) used since 07 Jun 2007
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 21 Feb 2022

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.

Addresses

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

Financial Data

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
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

31 Jan 2021
Effective Date
Northern Trustee Services (holdings) Limited
Name
Ltd
Type
1703070
Ultimate Holding Company Number
NZ
Country of origin
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Address
Directors

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