Northern Trustee Services (No.5) Limited, a registered company, was incorporated on 16 Mar 2004. 9429035473688 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been managed by 3 directors: Aaron Rodney Nicholls - an active director whose contract started on 01 Sep 2016,
Brian Robert Ellis - an inactive director whose contract started on 16 Mar 2004 and was terminated on 01 Sep 2016,
Simon Thode - an inactive director whose contract started on 29 Oct 2007 and was terminated on 10 Jul 2008.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 6 addresses the company registered, specifically: 6A Harley Road, Hauraki, Auckland, 0622 (registered address),
6A Harley Road, Hauraki, Auckland, 0622 (service address),
Suite 4G, 47 High Street, Auckland Central, Auckland, 1010 (registered address),
Suite 4G, 47 High Street, Auckland Central, Auckland, 1010 (service address) among others.
Northern Trustee Services (No.5) Limited had been using Level 6, 43 High Street, Auckland as their registered address up to 31 May 2019.
A single entity controls all company shares (exactly 1 share) - Northern Trustee Services (Holdings) Limited - located at 0622, Mellons Bay, Auckland.
Other active addresses
Address #4: Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Records & shareregister address used from 27 Mar 2023
Address #5: Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 04 Apr 2023
Address #6: 6a Harley Road, Hauraki, Auckland, 0622 New Zealand
Registered & service address used from 01 Apr 2025
Previous address
Address #1: Level 6, 43 High Street, Auckland New Zealand
Registered & physical address used from 16 Mar 2004 to 31 May 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 23 Mar 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 |
16 Mar 2004 - 27 Jun 2010 |
Aaron Rodney Nicholls - Director
Appointment date: 01 Sep 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Sep 2016
Brian Robert Ellis - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 01 Sep 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Sep 2015
Simon Thode - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 10 Jul 2008
Address: Northcote, Auckland,
Address used since 29 Oct 2007
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