General information
Northern Trustee Services (no.175) Limited
Type: NZ Limited Company (Ltd)9429030810044
New Zealand Business Number
3713821
Company Number
Registered
Company Status
Northern Trustee Services (No.175) Limited (issued an NZBN of 9429030810044) was launched on 27 Jan 2012. 4 addresses are in use by the company: 115A Frederick Street East, Mayfair, Hastings, 4122 (type: registered, service). Level 6, 43 High Street, Auckland had been their physical address, up until 15 Feb 2022. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Jackman, Jane (an individual) located at Mayfair, Hastings postcode 4122. Businesscheck's database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 15 Feb 2022 |
| 115a Frederick Street East, Mayfair, Hastings, 4122 | Registered & service | 14 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Jackman
Mayfair, Hastings, 4122
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Paul Charles Denham
Mayfair, Hastings, 4122
Address used since 20 Feb 2023 |
Director | 20 Feb 2023 - 01 Oct 2024 |
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 07 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland, 1010 | Physical & registered | 28 Mar 2019 - 15 Feb 2022 |
| Level 6, 43 High Street, Auckland, 1010 | Registered & physical | 31 Mar 2017 - 28 Mar 2019 |
| Level 6, 43 High Street, Auckland, 0000 | Physical & registered | 27 Jan 2012 - 31 Mar 2017 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackman, Jane Individual |
Mayfair Hastings 4122 |
01 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denham, Paul Charles Individual |
Mayfair Hastings 4122 |
05 Feb 2024 - 01 Oct 2024 |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
Mellons Bay Auckland 2014 |
27 Jan 2012 - 05 Feb 2024 |
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 |
Level 6, 43 High Street Auckland Auckland 1010 |
Location
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