General information

Northern Trustee Services (no.142) Limited

Type: NZ Limited Company (Ltd)
9429031736169
New Zealand Business Number
2373652
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Northern Trustee Services (No.142) Limited (issued an NZBN of 9429031736169) was registered on 07 Dec 2009. 4 addresses are in use by the company: 121D Shelly Beach Road, Saint Marys Bay, 1011 (type: physical, registered). 121 Shelly Beach Road, Saint Marys Bay, Auckland had been their registered address, until 14 Feb 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 per cent of shares), namely:
Aitken, Peter John (a director) located at Saint Marys Bay postcode 1011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Northern Trustee Services (No.142) Limited. The Businesscheck data was updated on 08 Jun 2025.

Current address Type Used since
Ellis Law, Level 6, 43 High Street, Auckland Other (Address for Records) 07 Dec 2009
121d Shelly Beach Road, Saint Marys Bay, 1011 Office 03 Feb 2022
121d Shelly Beach Road, Saint Marys Bay, 1011 Physical & registered & service 14 Feb 2022
Contact info
shelly121@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter John Aitken
Saint Marys Bay, 1011
Address used since 03 Feb 2022
St Marys Bay, Auckland, 1011
Address used since 24 Feb 2021
Director 24 Feb 2021 - current
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 28 Apr 2016
Director 07 Dec 2009 - 24 Feb 2021
Addresses
Principal place of activity
121d Shelly Beach Road , Saint Marys Bay , 1011
Previous address Type Period
121 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 Registered & physical 04 Mar 2021 - 14 Feb 2022
Level 6, 43 High Street, Auckland, 1010 Physical & registered 18 Apr 2019 - 04 Mar 2021
Level 6, 43 High Street, Auckland, 1010 Physical & registered 31 Mar 2017 - 18 Apr 2019
Ellis Law, Level 6, 43 High Street, Auckland Physical & registered 07 Dec 2009 - 31 Mar 2017
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Aitken, Peter John
Director
Saint Marys Bay
1011
01 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Entity
Level 6, 43 High Street, Auckland
07 Dec 2009 - 01 Mar 2021
Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Entity
Auckland
Auckland
1010
07 Dec 2009 - 01 Mar 2021
Location
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