General information

North Shore Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429041882290
New Zealand Business Number
5767007
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

North Shore Trustee Services Limited (issued an NZ business identifier of 9429041882290) was registered on 03 Aug 2015. 4 addresses are currently in use by the company: 41 Clifton Road, Hauraki, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 13 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Macdonald, Callum James (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Buchanan, John Robert (a director) - located at Hauraki, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to North Shore Trustee Services Limited. Our database was last updated on 07 May 2025.

Current address Type Used since
18 Currys Lane, Wairau Valley, Auckland, 0627 Registered & physical & service 13 Jul 2021
41 Clifton Road, Hauraki, Auckland, 0622 Registered & service 17 Jul 2023
Directors
Name and Address Role Period
John Robert Buchanan
Hauraki, Auckland, 0622
Address used since 05 Jul 2021
Takapuna, Auckland, 0620
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Callum James Macdonald
Hauraki, Auckland, 0622
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Addresses
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 03 Aug 2015 - 13 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macdonald, Callum James
Director
Hauraki
Auckland
0622
03 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Buchanan, John Robert
Director
Hauraki
Auckland
0622
03 Aug 2015 - current
Location
Companies nearby
Similar companies
Dale Investment Trust Limited
101 Wairau Road
Krupitza Trustee Limited
101 Wairau Road
Integrity Trustees (2008) Limited
Unit 20, Level 1, 18 Link Drive
Loughead Trustee Limited
101 Wairau Road
Facade Consultants Limited
41 Poland Road
Ibrox Trustee Company Limited
73 Forrest Hill Road