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Northern Trustee Services (no.68) Limited

Type: NZ Limited Company (Ltd)
9429034172469
NZBN
1804318
Company Number
Registered
Company Status
Current address
Ellis Law
Level 6, 43 High Street, Auckland
Other address (Address For Share Register) used since 11 Apr 2006
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 16 Mar 2022

Northern Trustee Services (No.68) Limited, a registered company, was registered on 11 Apr 2006. 9429034172469 is the NZ business identifier it was issued. This company has been managed by 3 directors: Brian Robert Ellis - an active director whose contract started on 11 Apr 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 11 Apr 2006 and was terminated on 29 Oct 2007.
Updated on 31 May 2025, our database contains detailed information about 2 addresses the 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 (No.68) Limited had been using Unit 6, 43 High Street, Auckland Central, Auckland as their registered address until 16 Mar 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: Unit 6, 43 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Aug 2019 to 16 Mar 2022

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

Registered & physical address used from 11 Apr 2006 to 28 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 23 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: 11 Apr 2006

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 18 Aug 2015


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: 11 Apr 2006

Termination date: 29 Oct 2007

Address: Auckland 1024,

Address used since 09 Jun 2006