General information
Northern Trustee Services (no.163) Limited
Type: NZ Limited Company (Ltd)9429031004060
New Zealand Business Number
3489431
Company Number
Registered
Company Status
Northern Trustee Services (No.163) Limited (issued an NZ business number of 9429031004060) was registered on 27 Jul 2011. 2 addresses are in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, physical). Unit 6, 43 High Street, Auckland Central, Auckland had been their physical address, until 14 Jun 2022. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Northern Trustee Services (Holdings) Limited (an entity) located at Mellons Bay, Auckland postcode 2014. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 14 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 43 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Sep 2018 - 14 Jun 2022 |
| Level 6, 43 High Street, Auckland, 0000 | Physical & registered | 27 Jul 2011 - 07 Sep 2018 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
16 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
27 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 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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