General information
Northern Trustee Services (no.131) Limited
Type: NZ Limited Company (Ltd)9429032303438
New Zealand Business Number
2229781
Company Number
Registered
Company Status
Northern Trustee Services (No.131) Limited (issued an NZ business number of 9429032303438) was registered on 09 Apr 2009. 4 addresses are in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, service). 27 Glenelg Road, Red Beach, Red Beach had been their registered address, until 29 Nov 2023. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Northern Trustee Services (Holdings) Limited (an entity) located at Mellons Bay, Auckland postcode 2014. The Businesscheck database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Glenelg Road, Red Beach, Red Beach, 0932 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2021 |
| 27 Glenelg Road, Red Beach, Red Beach, 0932 | Physical | 22 Mar 2021 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & service | 29 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 17 Nov 2023 |
Director | 17 Nov 2023 - current |
|
Sharon Marie Turner
Red Beach, Red Beach, 0932
Address used since 12 Mar 2021 |
Director | 12 Mar 2021 - 21 Nov 2023 |
|
Dylan Brent Turner
Red Beach, Red Beach, 0932
Address used since 12 Mar 2021 |
Director | 12 Mar 2021 - 21 Nov 2023 |
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 02 Mar 2016 |
Director | 09 Apr 2009 - 12 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Glenelg Road, Red Beach, Red Beach, 0932 | Registered & service | 22 Mar 2021 - 29 Nov 2023 |
| Level 6, 43 High Street, Auckland, 43 High Street, Auckland, 1010 | Registered & physical | 18 Feb 2019 - 22 Mar 2021 |
| Ellis Law, Level 6, 43 High Street, Auckland | Registered & physical | 09 Apr 2009 - 18 Feb 2019 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
21 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Dylan Brent Individual |
Red Beach Red Beach 0932 |
29 Mar 2021 - 21 Nov 2023 |
|
Turner, Sharon Marie Individual |
Red Beach Red Beach 0932 |
29 Mar 2021 - 21 Nov 2023 |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
Level 6, 43 High Street, Auckland |
09 Apr 2009 - 29 Mar 2021 |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
Auckland Auckland 1010 |
09 Apr 2009 - 29 Mar 2021 |
Location
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