North Harbour Trustee Company Limited, a registered company, was incorporated on 01 Dec 2000. 9429037062361 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 5 directors: Michael Otway Newdick - an active director whose contract began on 01 Dec 2000,
Michael Julius Robinson - an active director whose contract began on 01 Dec 2000,
John Stirling - an active director whose contract began on 05 Aug 2005,
Philip John Shannon - an active director whose contract began on 05 Aug 2019,
Alfred Mackay Storey - an inactive director whose contract began on 01 Dec 2000 and was terminated on 02 Mar 2004.
Last updated on 06 Dec 2021, BizDb's database contains detailed information about 1 address: 400 Lake Road, Takapuna, North Shore (category: physical, registered).
A total of 90 shares are allotted to 2 shareholders (2 groups). The first group includes 45 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 45 shares (50 per cent).
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 03 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Michael Otway Newdick |
Milford Auckland 0620 New Zealand |
01 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Michael Julius Robinson |
Herne Bay Auckland New Zealand |
01 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alfred Mackay Storey |
Newmarket Auckland |
02 Mar 2004 - 02 Mar 2004 |
Michael Otway Newdick - Director
Appointment date: 01 Dec 2000
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Mar 2020
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 29 Apr 2014
Michael Julius Robinson - Director
Appointment date: 01 Dec 2000
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2016
John Stirling - Director
Appointment date: 05 Aug 2005
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 Mar 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Mar 2016
Philip John Shannon - Director
Appointment date: 05 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2020
Address: Wilton, Wellington, 6012 New Zealand
Address used since 05 Aug 2019
Alfred Mackay Storey - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 02 Mar 2004
Address: Newmarket, Auckland,
Address used since 01 Dec 2000
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