Northern Trustee Services (no.64) Limited

Northern Trustee Services (No.64) Limited was registered on 22 Mar 2006 and issued a New Zealand Business Number of 9429034221853. This registered LTD company has been managed by 3 directors: Brian Robert Ellis - an active director whose contract began on 22 Mar 2006,
Simon Thode - an inactive director whose contract began on 29 Oct 2007 and was terminated on 22 Jul 2008,
Tui Gordon - an inactive director whose contract began on 22 Mar 2006 and was terminated on 29 Oct 2007.
According to the BizDb data (updated on 06 May 2025), this company uses 2 addresses: 1 Colmar Road, Mellons Bay, Auckland, 2014 (physical address),
1 Colmar Road, Mellons Bay, Auckland, 2014 (service address),
1 Colmar Road, Mellons Bay, Auckland, 2014 (registered address),
Ellis Law, Level 6, 43 High Street, Auckland (other address) among others.
Up to 10 Mar 2022, Northern Trustee Services (No.64) Limited had been using Unit 6, 43 High Street, Auckland Central, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Northern Trustee Services (Holdings) Limited (an entity) located at Mellons Bay, Auckland postcode 2014.

Previous addresses

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

Physical & registered address used from 14 Jun 2019 to 10 Mar 2022

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

Registered & physical address used from 22 Mar 2006 to 14 Jun 2019

Ultimate Holding Company

Brian Robert Ellis - Director

Appointment date: 22 Mar 2006

Simon Thode - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 22 Jul 2008

Tui Gordon - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 29 Oct 2007