Northern Trustee Services (No.23) Limited was registered on 21 Jan 2005 and issued a number of 9429034983072. The registered LTD company has been managed by 4 directors: Brian Robert Ellis - an active director whose contract started on 21 Jan 2005,
Simon Thode - an inactive director whose contract started on 29 Oct 2007 and was terminated on 21 Jul 2008,
Tui Gordon - an inactive director whose contract started on 22 Mar 2005 and was terminated on 29 Oct 2007,
Aaron Rodney Nicholls - an inactive director whose contract started on 21 Jan 2005 and was terminated on 22 Mar 2005.
According to BizDb's database (last updated on 03 Jun 2025), this company uses 1 address: 1 Colmar Road, Mellons Bay, Auckland, 2014 (types include: registered, service).
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Northern Trustee Services (Holdings) Limited (an entity) located at Mellons Bay, Auckland postcode 2014.
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 27 Nov 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 |
Auckland |
21 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
Brian Robert Ellis - Director
Appointment date: 21 Jan 2005
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 Mar 2016
Simon Thode - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 21 Jul 2008
Address: Northcote, Auckland,
Address used since 29 Oct 2007
Tui Gordon - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 29 Oct 2007
Address: Auckland,
Address used since 22 Mar 2005
Aaron Rodney Nicholls - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 22 Mar 2005
Address: Auckland,
Address used since 21 Jan 2005
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