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Northern Trustee Services (no.98) Limited

Type: NZ Limited Company (Ltd)
9429033436463
NZBN
1936327
Company Number
Registered
Company Status
Current address
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 13 Apr 2017
4 Cooper Street
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 21 Nov 2018
36 Percy Berry Place
Havelock North 4130
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jun 2019

Northern Trustee Services (No.98) Limited was incorporated on 04 May 2007 and issued a New Zealand Business Number of 9429033436463. The registered LTD company has been supervised by 7 directors: Bodee Rutherford Oliver - an active director whose contract started on 28 Jan 2022,
John Baird Campbell - an active director whose contract started on 28 Jan 2022,
Bridie Susan Tippett - an active director whose contract started on 28 Jan 2022,
David John Cooper - an inactive director whose contract started on 06 Apr 2017 and was terminated on 29 Apr 2022,
Brian Robert Ellis - an inactive director whose contract started on 04 May 2007 and was terminated on 06 Apr 2017.
As stated in BizDb's data (last updated on 03 Jun 2025), the company registered 4 addresses: 36 Percy Berry Place, Havelock North, 4130 (physical address),
36 Percy Berry Place, Havelock North, 4130 (registered address),
36 Percy Berry Place, Havelock North, 4130 (service address),
36 Percy Berry Place, Havelock North, 4130 (other address) among others.
Up to 17 Jun 2019, Northern Trustee Services (No.98) Limited had been using 4 Cooper Street, Havelock North as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Dac Legal (2019) Limited (an other) located at Waipukurau, Waipukurau postcode 4200.

Addresses

Other active addresses

Address #4: 36 Percy Berry Place, Havelock North, 4130 New Zealand

Physical & registered & service address used from 17 Jun 2019

Previous addresses

Address #1: 4 Cooper Street, Havelock North, 4130 New Zealand

Registered & physical address used from 29 Nov 2018 to 17 Jun 2019

Address #2: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 26 Apr 2017 to 29 Nov 2018

Address #3: Ellis Law, Level 6, 43 High Street, Auckland New Zealand

Physical & registered address used from 04 May 2007 to 26 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Dac Legal (2019) Limited Waipukurau
Waipukurau
4200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, David John Otahuhu
Auckland
1062
New Zealand
Entity Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Entity Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Directors

Bodee Rutherford Oliver - Director

Appointment date: 28 Jan 2022

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 31 May 2025

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 28 Jan 2022


John Baird Campbell - Director

Appointment date: 28 Jan 2022

Address: Waipukurau, 4281 New Zealand

Address used since 28 Jan 2022


Bridie Susan Tippett - Director

Appointment date: 28 Jan 2022

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 28 Jan 2022


David John Cooper - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 29 Apr 2022

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 06 Apr 2017


Brian Robert Ellis - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 06 Apr 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 29 Sep 2015


Simon Thode - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 03 Jul 2008

Address: Northcote, Auckland,

Address used since 29 Oct 2007


Tui Gordon - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 29 Oct 2007

Address: Mount Eden, Auckland,

Address used since 04 May 2007

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