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Northern Trustee Services (bt) Limited

Type: NZ Limited Company (Ltd)
9429034104132
NZBN
1819498
Company Number
Registered
Company Status
Current address
Ellis Law, Level 6, 43 High Street
Auckland
Other address (Address For Share Register) used since 18 May 2006
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 19 Aug 2022

Northern Trustee Services (Bt) Limited, a registered company, was started on 18 May 2006. 9429034104132 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Brian Robert Ellis - an active director whose contract started on 18 May 2006,
Tui Gordon - an inactive director whose contract started on 18 May 2006 and was terminated on 30 Jun 2008.
Updated on 29 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, 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 (Bt) Limited had been using Level 6, 43 High Street, Auckland, Auckland as their registered address up to 19 Aug 2022.
One entity controls all company shares (exactly 1 share) - Northern Trustee Services (Holdings) Limited - located at 2014, Mellons Bay, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 43 High Street, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 28 Aug 2019 to 19 Aug 2022

Address #2: Ellis Law, Level 6, 43 High Street, Auckland New Zealand

Registered & physical address used from 18 May 2006 to 28 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 12 May 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 Jul 2021
Effective Date
Northern Trustee Services (holdings) Limited
Name
Ltd
Type
1703070
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 43 High Street
Auckland
Auckland 1010
New Zealand
Address
Directors

Brian Robert Ellis - Director

Appointment date: 18 May 2006

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 07 May 2010


Tui Gordon - Director (Inactive)

Appointment date: 18 May 2006

Termination date: 30 Jun 2008

Address: Auckland,

Address used since 18 May 2006