General information
Northern Trustee Services (no.64) Limited
Type: NZ Limited Company (Ltd)9429034221853
New Zealand Business Number
1792752
Company Number
Registered
Company Status
Northern Trustee Services (No.64) Limited (issued a business number of 9429034221853) was incorporated on 22 Mar 2006. 3 addresses are currently in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: physical, service). Unit 6, 43 High Street, Auckland Central, Auckland had been their physical address, up until 10 Mar 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% of shares), namely:
Northern Trustee Services (Holdings) Limited (an entity) located at Mellons Bay, Auckland postcode 2014. Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ellis Law, Level 6, 43 High Street, Auckland | Other (Address For Share Register) | 22 Mar 2006 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Physical & service & registered | 10 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 14 Jun 2016 |
Director | 22 Mar 2006 - current |
|
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 22 Jul 2008 |
|
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006 |
Director | 22 Mar 2006 - 29 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 43 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Jun 2019 - 10 Mar 2022 |
| Ellis Law, Level 6, 43 High Street, Auckland | Registered & physical | 22 Mar 2006 - 14 Jun 2019 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
31 Mar 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 |
22 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Northern Trustee Services (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1703070 |
| Country of origin | NZ |
| Address |
1 Colmar Road Mellons Bay Auckland 2014 |
Location
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