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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Ellis, Brian Robert |
Howick |
01 Nov 2005 - |
| Individual | Lucas, Colin James |
Sandringham Auckland 1025 New Zealand |
01 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Raymond Samuel |
Mission Bay Auckland 1071 New Zealand |
01 Nov 2005 - 18 Jan 2012 |
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
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