Northern Trustee Services (No.3) Limited, a registered company, was launched on 25 Feb 2004. 9429035518211 is the number it was issued. This company has been supervised by 5 directors: Andrew Thomas Kirkham - an active director whose contract began on 05 Jun 2019,
Brian Robert Ellis - an inactive director whose contract began on 25 Feb 2004 and was terminated on 10 Jun 2019,
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 25 Feb 2004 and was terminated on 22 Mar 2005.
Last updated on 11 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 45B Sutcliffe Street, Saint Clair, Dunedin, 9012 (registered address),
45B Sutcliffe Street, Saint Clair, Dunedin, 9012 (physical address),
45B Sutcliffe Street, Saint Clair, Dunedin, 9012 (service address),
43 High Street, Auckland (other address) among others.
Northern Trustee Services (No.3) Limited had been using 17 Matiere Road, Onehunga, Auckland as their registered address until 13 Apr 2022.
A single entity owns all company shares (exactly 1 share) - Kirkham, Andrew Thomas - located at 9012, Saint Clair, Dunedin.
Previous addresses
Address #1: 17 Matiere Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 Mar 2021 to 13 Apr 2022
Address #2: 45b Sutcliffe Street, Saint Clair, Dunedin, 9012 New Zealand
Physical & registered address used from 18 Jun 2019 to 12 Mar 2021
Address #3: Level 6, 43 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Apr 2019 to 18 Jun 2019
Address #4: Ellis Law, Level 6, 43 High Street, Auckland New Zealand
Physical & registered address used from 28 Apr 2009 to 18 Apr 2019
Address #5: 43 High Street, Auckland
Physical & registered address used from 25 Feb 2004 to 28 Apr 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Kirkham, Andrew Thomas |
Saint Clair Dunedin 9012 New Zealand |
10 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
Level 6, 43 High Street, Auckland |
11 Nov 2005 - 10 Jun 2019 |
| Individual | Ellis, Brian Robert |
Howick |
25 Feb 2004 - 27 Jun 2010 |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
Level 6, 43 High Street, Auckland |
11 Nov 2005 - 10 Jun 2019 |
Andrew Thomas Kirkham - Director
Appointment date: 05 Jun 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 05 Jun 2019
Brian Robert Ellis - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 10 Jun 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 May 2016
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: 25 Feb 2004
Termination date: 22 Mar 2005
Address: Takapuna, Auckland,
Address used since 25 Feb 2004
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