General information
Northern Trustee Services (no.68) Limited
Type: NZ Limited Company (Ltd)9429034172469
New Zealand Business Number
1804318
Company Number
Registered
Company Status
Northern Trustee Services (No.68) Limited (issued an NZ business number of 9429034172469) was launched on 11 Apr 2006. 3 addresses are currently in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, physical). Unit 6, 43 High Street, Auckland Central, Auckland had been their registered address, up until 16 Mar 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. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ellis Law, Level 6, 43 High Street, Auckland | Other (Address For Share Register) | 11 Apr 2006 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 16 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 18 Aug 2015 |
Director | 11 Apr 2006 - current |
|
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 22 Jul 2008 |
|
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006 |
Director | 11 Apr 2006 - 29 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 43 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Aug 2019 - 16 Mar 2022 |
| Ellis Law, Level 6, 43 High Street, Auckland | Registered & physical | 11 Apr 2006 - 28 Aug 2019 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
23 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 |
11 Apr 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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