General information
Northern Trustee Services (no.23) Limited
Type: NZ Limited Company (Ltd)9429034983072
New Zealand Business Number
1595671
Company Number
Registered
Company Status
Northern Trustee Services (No.23) Limited (issued a business number of 9429034983072) was launched on 21 Jan 2005. 4 addresses are in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, service). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. Our database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 43 High Street, Auckland | Physical & registered | 21 Jan 2005 |
| Level 6, 43 High Street, Auckland | Other (Address For Share Register) | 21 Jan 2005 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & service | 11 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 02 Mar 2016 |
Director | 21 Jan 2005 - current |
|
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 21 Jul 2008 |
|
Tui Gordon
Auckland,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 29 Oct 2007 |
|
Aaron Rodney Nicholls
Auckland,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 22 Mar 2005 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
27 Nov 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 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Individual |
Auckland |
21 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Oct 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
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