Northern Trustee Services (No.44) Limited, a registered company, was started on 04 Sep 2005. 9429034565827 is the NZBN it was issued. The company has been supervised by 3 directors: Brian Robert Ellis - an active director whose contract started on 04 Sep 2005,
Simon Thode - an inactive director whose contract started on 27 Oct 2007 and was terminated on 21 Jul 2008,
Tui Gordon - an inactive director whose contract started on 04 Sep 2005 and was terminated on 27 Oct 2007.
Last updated on 09 May 2025, our database contains detailed information about 2 addresses this company uses, specifically: 1 Colmar Road, Mellons Bay, Auckland, 2014 (physical address),
1 Colmar Road, Mellons Bay, Auckland, 2014 (registered 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.44) Limited had been using Unit 6, 43 High Street, Auckland Central, Auckland as their registered address until 12 Sep 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 25 Oct 2019 to 12 Sep 2022
Address #2: Ellis Law, Level 6, 43 High Street, Auckland New Zealand
Registered & physical address used from 04 Sep 2005 to 25 Oct 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 02 Oct 2024
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 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Brian Robert |
Howick |
04 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
Brian Robert Ellis - Director
Appointment date: 04 Sep 2005
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 22 Dec 2015
Simon Thode - Director (Inactive)
Appointment date: 27 Oct 2007
Termination date: 21 Jul 2008
Address: Northcote, Auckland,
Address used since 27 Oct 2007
Tui Gordon - Director (Inactive)
Appointment date: 04 Sep 2005
Termination date: 27 Oct 2007
Address: Auckland 1024,
Address used since 09 Jun 2006
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