General information
Northern Trustee Services (no.114) Limited
Type: NZ Limited Company (Ltd)9429033006338
New Zealand Business Number
2065684
Company Number
Registered
Company Status
Northern Trustee Services (No.114) Limited (issued an NZBN of 9429033006338) was incorporated on 03 Dec 2007. 3 addresses are currently in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, service). Ellis Law, 43 High Street, Level 6, Auckland had been their registered address, up until 18 Feb 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Northern Trustee Services (Holdings) Limited (an entity) located at Mellons Bay, Auckland postcode 2014. Our database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 43 High Street, Auckland, Level 6, Auckland, 1010 | Registered & physical | 18 Feb 2019 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & service | 24 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Ellis
Mellons Bay, Auckland, 2014
Address used since 09 Mar 2016 |
Director | 03 Dec 2007 - current |
|
Simon Thode
Northcoate, Auckland,
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - 08 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ellis Law, 43 High Street, Level 6, Auckland | Registered & physical | 03 Dec 2007 - 18 Feb 2019 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
05 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 |
03 Dec 2007 - 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
Companies nearby
 |
Blacksand Manufacturing Limited Ellis Law |
|
Northern Trustee Services (no.135) Limited Ellis Law |
|
Northern Trustee Services (no.126) Limited Ellis Law |
|
Northern Trustee Services (no.93) Limited Ellis Law |
|
Jimmy In The Corner Limited Ellis Law |
|
The Sculpt The Future Foundation Incorporated The Office Of Simon Reeves |