Northern Trustee Services (No.88) Limited, a registered company, was started on 05 Oct 2006. 9429033829210 is the NZ business number it was issued. This company has been managed by 3 directors: Brian Robert Ellis - an active director whose contract started on 05 Oct 2006,
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 05 Oct 2006 and was terminated on 29 Oct 2007.
Last updated on 08 Jun 2025, our data contains detailed information about 2 addresses the 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),
C/-Ellis Law, Level 6, 43 High Street, Auckland (other address) among others.
Northern Trustee Services (No.88) Limited had been using Level 6, 43 High Street, Auckland as their physical address until 15 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: Level 6, 43 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Apr 2019 to 15 Feb 2022
Address #2: Level 6, 43 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2017 to 18 Apr 2019
Address #3: Level 6, 43 High Street, Auckland New Zealand
Physical & registered address used from 05 Oct 2006 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 |
05 Oct 2006 - |
Ultimate Holding Company
Brian Robert Ellis - Director
Appointment date: 05 Oct 2006
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 28 Apr 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: 05 Oct 2006
Termination date: 29 Oct 2007
Address: Mount Eden, Auckland,
Address used since 05 Oct 2006
Northern Trustee Services (no.155) Limited
Level 6
Ursacorp Limited
Unit 7, 43 High Street
Patinaform Limited
43 High Street
Longford Trust Company Limited
Raymond Walker
Rippling Water Trust Company Limited
Level 8
Wat Properties Limited
Level 6