General information
Northern Trustee Services (no.25) Limited
Type: NZ Limited Company (Ltd)9429034791417
New Zealand Business Number
1629399
Company Number
Registered
Company Status
Northern Trustee Services (No.25) Limited (issued an NZ business identifier of 9429034791417) was launched on 29 Apr 2005. 3 addresses are 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 until 20 Apr 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 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ellislaw, Level 6, 43 High Street, Auckland | Other (Address For Share Register) | 29 Apr 2005 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 20 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 13 Jul 2016 |
Director | 29 Apr 2005 - current |
|
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 27 Jan 2008 |
|
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006 |
Director | 29 Apr 2005 - 29 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland, Auckland, 1010 | Registered | 10 Sep 2020 - 20 Apr 2022 |
| Ellislaw, Level 6, 43 High Street, Auckland | Physical | 29 Apr 2005 - 20 Apr 2022 |
| Ellislaw, Level 6, 43 High Street, Auckland | Registered | 29 Apr 2005 - 10 Sep 2020 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
28 Apr 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 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Individual |
Howick, Auckland |
29 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Northern Trustee Services (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1703070 |
| Country of origin | NZ |
| Address |
1 Colmar Road Mellons Bay Auckland 2014 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |