Shortcuts

Karista Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429035123835
NZBN
1567902
Company Number
Registered
Company Status
Current address
6th Floor, 43 High Street
Auckland
Other address (Address For Share Register) used since 15 Oct 2004
1colmar Road, Mellons Bay
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 19 Sep 2022

Karista Trustee Services Limited was registered on 15 Oct 2004 and issued an NZ business identifier of 9429035123835. This registered LTD company has been run by 4 directors: Brian Robert Ellis - an active director whose contract began on 15 Oct 2004,
Simon Thode - an inactive director whose contract began on 29 Oct 2007 and was terminated on 10 Jul 2008,
Tui Gordon - an inactive director whose contract began on 22 Mar 2005 and was terminated on 29 Oct 2007,
Aaron Rodney Nicholls - an inactive director whose contract began on 15 Oct 2004 and was terminated on 22 Mar 2005.
According to BizDb's data (updated on 31 May 2025), this company uses 2 addresses: 1Colmar Road, Mellons Bay, Howick, Auckland, 2014 (registered address),
1Colmar Road, Mellons Bay, Howick, Auckland, 2014 (physical address),
1Colmar Road, Mellons Bay, Howick, Auckland, 2014 (service address),
6Th Floor, 43 High Street, Auckland (other address) among others.
Up to 19 Sep 2022, Karista Trustee Services Limited had been using 6Th Floor, 43 High Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Northern Trustee Services (Holdings) Limited (an entity) located at Mellons Bay, Auckland postcode 2014.

Addresses

Previous address

Address #1: 6th Floor, 43 High Street, Auckland New Zealand

Registered & physical address used from 15 Oct 2004 to 19 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

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

30 Nov 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: 15 Oct 2004

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 22 Dec 2015


Simon Thode - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 10 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 1024,

Address used since 09 Jun 2006


Aaron Rodney Nicholls - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 22 Mar 2005

Address: Auckland,

Address used since 15 Oct 2004