General information
Northern Trustee Services (bt) Limited
Type: NZ Limited Company (Ltd)9429034104132
New Zealand Business Number
1819498
Company Number
Registered
Company Status
Northern Trustee Services (Bt) Limited (issued an NZ business number of 9429034104132) was incorporated on 18 May 2006. 3 addresses are currently in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, physical). Level 6, 43 High Street, Auckland, Auckland had been their registered address, up to 19 Aug 2022. 1 share is allocated 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. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ellis Law, Level 6, 43 High Street, Auckland | Other (Address For Share Register) | 18 May 2006 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 19 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Manukau, 2014
Address used since 07 May 2010 |
Director | 18 May 2006 - current |
|
Tui Gordon
Auckland,
Address used since 18 May 2006 |
Director | 18 May 2006 - 30 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland, Auckland, 1010 | Registered & physical | 28 Aug 2019 - 19 Aug 2022 |
| Ellis Law, Level 6, 43 High Street, Auckland | Registered & physical | 18 May 2006 - 28 Aug 2019 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
12 May 2025
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 |
18 May 2006 - 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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