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North Harbour Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037062361
NZBN
1104923
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
400 Lake Road
Takapuna
North Shore New Zealand
Physical & registered address used since 01 Dec 2000

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).

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Michael Otway Newdick Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Michael Julius Robinson Herne Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alfred Mackay Storey Newmarket
Auckland
Directors

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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