Northland Trustee 2005 Limited, a registered company, was started on 23 Nov 2005. 9429034460511 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been run by 9 directors: Stuart Mcdonald Henderson - an active director whose contract started on 23 Nov 2005,
Thomas Alexander Biss - an active director whose contract started on 23 Nov 2005,
Jeremy Andrew Browne - an active director whose contract started on 01 Jul 2012,
Jamie Louise Bourke - an active director whose contract started on 12 Jun 2015,
Amanda Anne Morgan - an active director whose contract started on 15 Jun 2018.
Principal place of activity
96 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Henderson Reeves Connell Rishworth Lawyers Limited Shareholder NZBN: 9429033273150 |
Whangarei 0110 New Zealand |
08 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reeves, Ian James Stewart |
Marina Drive, Tutukaka Whangarei 0179 New Zealand |
10 Mar 2008 - 08 Jul 2013 |
| Individual | Henderson, Stuart Mcdonald |
R D 1 Kamo, Whangarei |
23 Nov 2005 - 08 Jul 2013 |
| Individual | Reeves, Ian James Stewart |
Maunu Whangarei |
23 Nov 2005 - 27 Jun 2010 |
Stuart Mcdonald Henderson - Director
Appointment date: 23 Nov 2005
Address: Rd 6, Kamo, Whangarei, 0176 New Zealand
Address used since 01 Jan 2014
Thomas Alexander Biss - Director
Appointment date: 23 Nov 2005
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 16 Jan 2015
Jeremy Andrew Browne - Director
Appointment date: 01 Jul 2012
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 07 Jun 2016
Jamie Louise Bourke - Director
Appointment date: 12 Jun 2015
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 01 Jun 2018
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 12 Jun 2015
Amanda Anne Morgan - Director
Appointment date: 15 Jun 2018
Address: Whangarei, 0110 New Zealand
Address used since 10 Feb 2025
Address: Whangarei, 0176 New Zealand
Address used since 01 Mar 2024
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 15 Jun 2018
Shelley Marie Funnell - Director
Appointment date: 03 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Dec 2021
Nicole Jayne Dore - Director
Appointment date: 17 Dec 2021
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 17 Dec 2021
Taina Elizabeth Henderson - Director
Appointment date: 13 Dec 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 13 Dec 2022
Ian James Stewart Reeves - Director (Inactive)
Appointment date: 23 Nov 2005
Termination date: 31 May 2020
Address: 12 Marina Road, Tutukaka, Whangarei, 0179 New Zealand
Address used since 01 Jan 2017
Northland Trustee (2013) Limited
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Northland Trustee (2014) Limited
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