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Northern Trustee Services (no.44) Limited

Type: NZ Limited Company (Ltd)
9429034565827
NZBN
1687774
Company Number
Registered
Company Status
Current address
Ellis Law
Level 6, 43 High Street, Auckland
Other address (Address For Share Register) used since 04 Sep 2005
1 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 12 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Brian Robert Howick

Ultimate Holding Company

31 Dec 2020
Effective Date
Northern Trustee Services (holdings) Limited
Name
Ltd
Type
1703070
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 43 High Street
Auckland
Auckland 1010
New Zealand
Address
Directors

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