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.
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
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 | 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 |
11 Apr 2006 - |
Ultimate Holding Company
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
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