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Northern Trustee Services (holdings) Limited

Type: NZ Limited Company (Ltd)
9429034515921
NZBN
1703070
Company Number
Registered
Company Status
Current address
Ellis Law
Level 6, 43 High Street, Auckland
Other address (Address For Share Register) used since 01 Nov 2005
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 21 Feb 2022

Northern Trustee Services (Holdings) Limited, a registered company, was incorporated on 01 Nov 2005. 9429034515921 is the number it was issued. This company has been run by 2 directors: Brian Robert Ellis - an active director whose contract started on 01 Nov 2005,
Tui Gordon - an inactive director whose contract started on 01 Nov 2005 and was terminated on 03 Nov 2008.
Updated on 03 May 2025, BizDb's data 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 (Holdings) Limited had been using Level 6, 43 High Street, Auckland, Auckland as their physical address up to 21 Feb 2022.
All company shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ellis, Brian Robert (an individual) located at Howick,
Lucas, Colin James (an individual) located at Sandringham, Auckland postcode 1025.

Addresses

Previous addresses

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

Physical & registered address used from 08 Jan 2019 to 21 Feb 2022

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

Physical & registered address used from 01 Nov 2005 to 08 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 08 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Ellis, Brian Robert Howick
Individual Lucas, Colin James Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Raymond Samuel Mission Bay
Auckland
1071
New Zealand
Directors

Brian Robert Ellis - Director

Appointment date: 01 Nov 2005

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2016


Tui Gordon - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 03 Nov 2008

Address: Auckland,

Address used since 01 Nov 2005