General information
Northern Trustee Services (no.128) Limited
Type: NZ Limited Company (Ltd)9429032398755
New Zealand Business Number
2208281
Company Number
Registered
Company Status
Northern Trustee Services (No.128) Limited (issued an NZ business number of 9429032398755) was registered on 09 Feb 2009. 2 addresses are currently in use by the company: 1Colmar Road, Mellons Bay Howick, Auckland, 2014 (type: registered, physical). Level 6, 43 High Street, Auckland had been their registered address, up to 14 Oct 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1colmar Road, Mellons Bay Howick, Auckland, 2014 | Registered & physical & service | 14 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 22 Dec 2015 |
Director | 09 Feb 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland | Registered & physical | 09 Feb 2009 - 14 Oct 2022 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
09 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 |
09 Feb 2009 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2020 |
| 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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