General information
Northern Trustee Services (no.122) Limited
Type: NZ Limited Company (Ltd)9429032570632
New Zealand Business Number
2170930
Company Number
Registered
Company Status
Northern Trustee Services (No.122) Limited (issued an NZ business number of 9429032570632) was registered on 08 Sep 2008. 2 addresses are in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: physical, service). Level 6, 43 High Street, Auckland, Auckland had been their physical address, until 14 Oct 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Northern Trustee Services (Holdings) Limited (an entity) located at Mellons Bay, Auckland postcode 2014. Businesscheck's information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Physical & service & registered | 14 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 23 Dec 2015 |
Director | 08 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland, Auckland, 1010 | Physical & registered | 09 Jan 2019 - 14 Oct 2022 |
| Ellis Law, Level 6, 43 High Street, Auckland | Registered & physical | 08 Sep 2008 - 09 Jan 2019 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
15 Dec 2024
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 |
08 Sep 2008 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2020 |
| Name | Northern Trustee Services (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1703070 |
| Country of origin | NZ |
| Address |
Level 6, 43 High Street Auckland Auckland 1010 |
Location
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