General information
Karista Trustee Services Limited
Type: NZ Limited Company (Ltd)9429035123835
New Zealand Business Number
1567902
Company Number
Registered
Company Status
Karista Trustee Services Limited (issued an NZ business identifier of 9429035123835) was launched on 15 Oct 2004. 3 addresses are currently in use by the company: 1Colmar Road, Mellons Bay, Howick, Auckland, 2014 (type: registered, physical). 6Th Floor, 43 High Street, Auckland had been their registered address, up to 19 Sep 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Northern Trustee Services (Holdings) Limited (an entity) located at Mellons Bay, Auckland postcode 2014. The Businesscheck data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor, 43 High Street, Auckland | Other (Address For Share Register) | 15 Oct 2004 |
| 1colmar Road, Mellons Bay, Howick, Auckland, 2014 | Registered & physical & service | 19 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 22 Dec 2015 |
Director | 15 Oct 2004 - current |
|
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 10 Jul 2008 |
|
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006 |
Director | 22 Mar 2005 - 29 Oct 2007 |
|
Aaron Rodney Nicholls
Auckland,
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 22 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 43 High Street, Auckland | Registered & physical | 15 Oct 2004 - 19 Sep 2022 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
02 Oct 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 |
Howick |
15 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Nov 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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