General information

North Harbour Trustee Company (2011) Limited

Type: NZ Limited Company (Ltd)
9429031224642
New Zealand Business Number
3264668
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

North Harbour Trustee Company (2011) Limited (issued an NZBN of 9429031224642) was started on 08 Feb 2011. 4 addresses are in use by the company: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (type: registered, service). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Stirling, John (a director) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Shannon, Philip John (a director) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Robinson, Michael Julius, located at Freemans Bay, Auckland (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued North Harbour Trustee Company (2011) Limited. Our information was last updated on 05 Jun 2025.

Current address Type Used since
400 Lake Road, Takapuna, North Shore City, 0622 Registered & physical & service 08 Feb 2011
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 Registered & service 29 Aug 2023
Contact info
64 9 4862169
Phone (Phone)
jenny@turnerhopkins.co.nz
Email
Directors
Name and Address Role Period
Michael Julius Robinson
Freemans Bay, Auckland, 1011
Address used since 08 Feb 2011
Director 08 Feb 2011 - current
John Stirling
Campbells Bay, Auckland, 0630
Address used since 21 Oct 2019
Hauraki, North Shore City, 0622
Address used since 08 Feb 2011
Director 08 Feb 2011 - current
Philip John Shannon
Herne Bay, Auckland, 1011
Address used since 21 Oct 2019
Wilton, Wellington, 6012
Address used since 05 Aug 2019
Director 05 Aug 2019 - current
Samuel James Ames
Glenfield, Auckland, 0629
Address used since 07 Jun 2024
Director 07 Jun 2024 - current
Michael Otway Newdick
Takapuna, Auckland, 0622
Address used since 01 Apr 2014
Milford, Auckland, 0620
Address used since 21 Oct 2019
Director 08 Feb 2011 - 21 May 2024
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Stirling, John
Director
Campbells Bay
Auckland
0630
07 Jun 2024 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Shannon, Philip John
Director
Herne Bay
Auckland
1011
07 Jun 2024 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Robinson, Michael Julius
Director
Freemans Bay
Auckland
1011
08 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Newdick, Michael Otway
Individual
Takapuna
Auckland
0622
08 Feb 2011 - 07 Jun 2024
Location
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