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Northern Trustee Services (no.3) Limited

Type: NZ Limited Company (Ltd)
9429035518211
NZBN
1486601
Company Number
Registered
Company Status
Current address
43 High Street
Auckland
Other address (Address For Share Register) used since 25 Feb 2004
45b Sutcliffe Street
Saint Clair
Dunedin 9012
New Zealand
Registered & physical & service address used since 13 Apr 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Kirkham, Andrew Thomas Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Level 6, 43 High Street, Auckland
Individual Ellis, Brian Robert Howick
Entity Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Level 6, 43 High Street, Auckland
Directors

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