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Northface Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429034863558
NZBN
1615258
Company Number
Registered
Company Status
Current address
642 Accounting Chambers
642 Great South Road
Ellerslie, Auckland New Zealand
Physical & registered & service address used since 01 Jul 2010
4 Rukutai Street
Orakei
Auckland 1071
New Zealand
Registered & service address used since 09 May 2023

Northface Corporate Trustee Limited was started on 22 Mar 2005 and issued an NZ business identifier of 9429034863558. The registered LTD company has been supervised by 3 directors: Josephine Clare Thompson - an active director whose contract began on 17 May 2018,
Maxine Steward - an inactive director whose contract began on 13 Feb 2009 and was terminated on 16 May 2018,
Ann Marie Loudon - an inactive director whose contract began on 22 Mar 2005 and was terminated on 19 Feb 2009.
As stated in our data (last updated on 19 Mar 2024), the company uses 1 address: 4 Rukutai Street, Orakei, Auckland, 1071 (types include: registered, service).
Up to 01 Jul 2010, Northface Corporate Trustee Limited had been using 4 Bradford Street, Waihi 3610 as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thompson, Josephine Clare (a director) located at Orakei, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: 4 Bradford Street, Waihi 3610 New Zealand

Registered address used from 26 Feb 2009 to 01 Jul 2010

Address #2: 4 Bradford Street, Waihi New Zealand

Physical address used from 26 Feb 2009 to 01 Jul 2010

Address #3: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical & registered address used from 09 Aug 2006 to 26 Feb 2009

Address #4: Level 4, James & Wells Tower, Ellerslie, Auckland

Registered & physical address used from 22 Mar 2005 to 09 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Thompson, Josephine Clare Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steward, Maxine Waihi 3610

New Zealand
Individual Loudon, Ann Marie Remuera
Auckland
Directors

Josephine Clare Thompson - Director

Appointment date: 17 May 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 May 2018


Maxine Steward - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 16 May 2018

Address: Waihi, 3610 New Zealand

Address used since 01 May 2016


Ann Marie Loudon - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 19 Feb 2009

Address: Remuera, Auckland,

Address used since 22 Mar 2005

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