General information

Northern Trustee Services (no.170) Limited

Type: NZ Limited Company (Ltd)
9429030809697
New Zealand Business Number
3713856
Company Number
Registered
Company Status

Northern Trustee Services (No.170) Limited (issued a business number of 9429030809697) was started on 27 Jan 2012. 2 addresses are in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, physical). Level 6, 43 High Street, Auckland had been their registered address, up until 16 Mar 2022. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Markham, Michelle Kay (an individual) located at Mellons Bay, Auckland postcode 2014. Our database was updated on 13 May 2025.

Current address Type Used since
1 Colmar Road, Mellons Bay, Auckland, 2014 Registered & physical & service 16 Mar 2022
Directors
Name and Address Role Period
Michelle Kay Markham
Mellons Bay, Auckland, 2014
Address used since 24 Jun 2024
Director 24 Jun 2024 - current
Brian Robert Ellis
Mellons Bay, Howick, 2014
Address used since 06 Sep 2023
Director 06 Sep 2023 - 18 Jun 2024
Michelle Kay Markham
Mellons Bay, Auckland, 2014
Address used since 12 May 2022
Director 12 May 2022 - 07 Sep 2023
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 27 Jan 2012
Director 27 Jan 2012 - 18 May 2022
Addresses
Previous address Type Period
Level 6, 43 High Street, Auckland, 1010 Registered & physical 12 Apr 2019 - 16 Mar 2022
Level 6, 43 High Street, Auckland, 1010 Registered & physical 31 Mar 2017 - 12 Apr 2019
Level 6, 43 High Street, Auckland, 0000 Registered & physical 27 Jan 2012 - 31 Mar 2017
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Markham, Michelle Kay
Individual
Mellons Bay
Auckland
2014
24 Jun 2024 - current

Historic shareholders

Shareholder Name Address Period
Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Entity
Mellons Bay
Auckland
2014
06 Sep 2023 - 24 Jun 2024
Markham, Michelle Kay
Individual
Mellons Bay
Auckland
2014
17 May 2022 - 06 Sep 2023
Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Entity
Level 6, 43 High Street, Auckland
27 Jan 2012 - 17 May 2022
Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Entity
Mellons Bay
Auckland
2014
27 Jan 2012 - 17 May 2022

Ultimate Holding Company
Effective Date 31 Jan 2021
Name Northern Trustee Services (holdings) Limited
Type Ltd
Ultimate Holding Company Number 1703070
Country of origin NZ
Address 1 Colmar Road
Mellons Bay
Auckland 2014
Location
Companies nearby