General information
Northern Trustee Services (124) Limited
Type: NZ Limited Company (Ltd)9429032570755
New Zealand Business Number
2170931
Company Number
Registered
Company Status
Northern Trustee Services (124) Limited (NZBN 9429032570755) was registered on 08 Sep 2008. 3 addresses are currently in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, service). Ellis Law, Level 6, 43 High Street, Auckland had been their physical address, until 18 Feb 2019. 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 data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 43 High Street, Auckland, 43 High Street, Auckland, 1010 | Physical & registered | 18 Feb 2019 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & service | 04 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 01 Mar 2016 |
Director | 08 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ellis Law, Level 6, 43 High Street, Auckland | Physical & registered | 08 Sep 2008 - 18 Feb 2019 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
21 Nov 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 |
08 Sep 2008 - 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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