Northern Trustee Services (No.25) Limited, a registered company, was launched on 29 Apr 2005. 9429034791417 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Brian Robert Ellis - an active director whose contract started on 29 Apr 2005,
Simon Thode - an inactive director whose contract started on 29 Oct 2007 and was terminated on 27 Jan 2008,
Tui Gordon - an inactive director whose contract started on 29 Apr 2005 and was terminated on 29 Oct 2007.
Last updated on 23 May 2025, our data contains detailed information about 2 addresses this 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),
Ellislaw, Level 6, 43 High Street, Auckland (other address) among others.
Northern Trustee Services (No.25) Limited had been using Level 6, 43 High Street, Auckland, Auckland as their registered address until 20 Apr 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: Level 6, 43 High Street, Auckland, Auckland, 1010 New Zealand
Registered address used from 10 Sep 2020 to 20 Apr 2022
Address #2: Ellislaw, Level 6, 43 High Street, Auckland New Zealand
Physical address used from 29 Apr 2005 to 20 Apr 2022
Address #3: Ellislaw, Level 6, 43 High Street, Auckland New Zealand
Registered address used from 29 Apr 2005 to 10 Sep 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 28 Apr 2025
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, Auckland |
29 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
Brian Robert Ellis - Director
Appointment date: 29 Apr 2005
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 13 Jul 2016
Simon Thode - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 27 Jan 2008
Address: Northcote, Auckland,
Address used since 29 Oct 2007
Tui Gordon - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 29 Oct 2007
Address: Auckland 1024,
Address used since 09 Jun 2006
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