General information
Northern Trustee Services (holdings) Limited
Type: NZ Limited Company (Ltd)9429034515921
New Zealand Business Number
1703070
Company Number
Registered
Company Status
Northern Trustee Services (Holdings) Limited (issued an NZ business identifier of 9429034515921) was registered on 01 Nov 2005. 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 physical address, until 21 Feb 2022. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 120 shares (100 per cent of shares), namely:
Ellis, Brian Robert (an individual) located at Howick,
Lucas, Colin James (an individual) located at Sandringham, Auckland postcode 1025. The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ellis Law, Level 6, 43 High Street, Auckland | Other (Address For Share Register) | 01 Nov 2005 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 21 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 01 Mar 2016 |
Director | 01 Nov 2005 - current |
|
Tui Gordon
Auckland,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 03 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland, Auckland, 1010 | Physical & registered | 08 Jan 2019 - 21 Feb 2022 |
| Ellis Law, Level 6, 43 High Street, Auckland | Physical & registered | 01 Nov 2005 - 08 Jan 2019 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Individual |
Howick |
01 Nov 2005 - current |
|
Lucas, Colin James Individual |
Sandringham Auckland 1025 |
01 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Raymond Samuel Individual |
Mission Bay Auckland 1071 |
01 Nov 2005 - 18 Jan 2012 |
Location
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