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North Shore Investment Trust Limited

Type: NZ Limited Company (Ltd)
9429042375906
NZBN
6006401
Company Number
Registered
Company Status
Current address
Level 34, Pwc Tower, 15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Aug 2020

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.

Addresses

Previous address

Address: Level 38, 23 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 May 2016 to 06 Aug 2020

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chapman Tripp Trustee Company Limited
Shareholder NZBN: 9429033917078
Auckland
1010
New Zealand

Ultimate Holding Company

26 May 2016
Effective Date
Chapman Tripp Trustee Company Limited
Name
Ltd
Type
1857138
Ultimate Holding Company Number
NZ
Country of origin
Level 38
23 Albert Street
Auckland 1010
New Zealand
Address
Directors

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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