Northern Trustee Services (No.12) Limited, a registered company, was launched on 09 Jul 2004. 9429035285823 is the NZ business number it was issued. This company has been run by 4 directors: Brian Robert Ellis - an active director whose contract began on 09 Jul 2004,
Simon Thode - an inactive director whose contract began on 29 Oct 2007 and was terminated on 03 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 09 Jul 2004 and was terminated on 22 Mar 2005.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 1Colmar Road, Mellons Bay, Howick, 2014 (type: registered, physical).
Northern Trustee Services (No.12) Limited had been using 6Th Floor, 43 High Street, Auckland as their registered address up to 22 Jul 2022.
A single entity owns all company shares (exactly 1 share) - Northern Trustee Services (Holdings) Limited - located at 2014, Mellons Bay, Auckland.
Previous address
Address #1: 6th Floor, 43 High Street, Auckland New Zealand
Registered & physical address used from 09 Jul 2004 to 22 Jul 2022
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 03 Jul 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 |
Howick |
09 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
Brian Robert Ellis - Director
Appointment date: 09 Jul 2004
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 29 Sep 2015
Simon Thode - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 03 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: 09 Jul 2004
Termination date: 22 Mar 2005
Address: Takapuna, Auckland,
Address used since 09 Jul 2004