General information
Northern Trustee Services (no.145) Limited
Type: NZ Limited Company (Ltd)9429031646512
New Zealand Business Number
2414914
Company Number
Registered
Company Status
Northern Trustee Services (No.145) Limited (New Zealand Business Number 9429031646512) was registered on 25 Feb 2010. 10 addresess are currently in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, service). Ellis Law, Level 6, 43 High Street, Auckland had been their physical address, up to 24 May 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ellis Law, Level 6, 43 High Street, Auckland | Shareregister & other (Address For Share Register) | 25 Feb 2010 |
| 152 Quay Street, Auckland Central, Auckland, 1010 | Records & other (Address for Records) | 16 May 2016 |
| 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 May 2016 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Records & shareregister | 27 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Raewyn Hulme
Pakuranga, Auckland, 2010
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 20 Aug 2016 |
|
Elaine Sharon St Leger
Auckland Central, Auckland, 1010
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 19 Aug 2016 |
|
Michelle Stokes
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 20 Nov 2014 |
|
Brian Robert Ellis
Howick,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 22 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Records & shareregister | 27 Nov 2023 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & service | 05 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Ellis Law, Level 6, 43 High Street, Auckland | Physical & registered | 25 Feb 2010 - 24 May 2016 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
08 Jan 2025
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 |
25 Feb 2010 - current |
Location
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