General information
North Shore Investment Trust Limited
Type: NZ Limited Company (Ltd)9429042375906
New Zealand Business Number
6006401
Company Number
Registered
Company Status
North Shore Investment Trust Limited (issued an NZBN of 9429042375906) was incorporated on 27 May 2016. 2 addresses are currently in use by the company: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 38, 23 Albert Street, Auckland had been their physical address, up to 06 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Chapman Tripp Trustee Company Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 06 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
Jarrod Mark Walker
Ponsonby, Auckland, 1011
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - current |
|
Philip John England
Herne Bay, Auckland, 1011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Nicholas Roger Sedley Wells
Grey Lynn, Auckland, 1021
Address used since 27 May 2016 |
Director | 27 May 2016 - 01 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 38, 23 Albert Street, Auckland, 1010 | Physical & registered | 27 May 2016 - 06 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Entity (NZ Limited Company) |
Auckland 1010 |
27 May 2016 - current |
Ultimate Holding Company
| Effective Date | 26 May 2016 |
| Name | Chapman Tripp Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1857138 |
| Country of origin | NZ |
| Address |
Level 38 23 Albert Street Auckland 1010 |
Location
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