North Shore Investment Trust Limited, a registered company, was registered on 27 May 2016. 9429042375906 is the NZ business number it was issued. The company has been run by 4 directors: Matthew Joseph Carroll - an active director whose contract began on 27 May 2016,
Jarrod Mark Walker - an active director whose contract began on 06 Mar 2020,
Philip John England - an active director whose contract began on 01 Feb 2021,
Nicholas Roger Sedley Wells - an inactive director whose contract began on 27 May 2016 and was terminated on 01 Feb 2021.
Updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
North Shore Investment Trust Limited had been using Level 38, 23 Albert Street, Auckland as their physical address up to 06 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Chapman Tripp Trustee Company Limited - located at 1010, Auckland.
Previous address
Address: Level 38, 23 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 May 2016 to 06 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 |
Auckland 1010 New Zealand |
27 May 2016 - |
Ultimate Holding Company
Matthew Joseph Carroll - Director
Appointment date: 27 May 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 May 2016
Jarrod Mark Walker - Director
Appointment date: 06 Mar 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Mar 2020
Philip John England - Director
Appointment date: 01 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Nicholas Roger Sedley Wells - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 01 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 May 2016
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