General information
Northern Trustee Services (no.44) Limited
Type: NZ Limited Company (Ltd)9429034565827
New Zealand Business Number
1687774
Company Number
Registered
Company Status
Northern Trustee Services (No.44) Limited (issued an NZ business number of 9429034565827) was started on 04 Sep 2005. 3 addresses are in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: physical, registered). Unit 6, 43 High Street, Auckland Central, Auckland had been their registered address, up until 12 Sep 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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 database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ellis Law, Level 6, 43 High Street, Auckland | Other (Address For Share Register) | 04 Sep 2005 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Physical & registered & service | 12 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 22 Dec 2015 |
Director | 04 Sep 2005 - current |
|
Simon Thode
Northcote, Auckland,
Address used since 27 Oct 2007 |
Director | 27 Oct 2007 - 21 Jul 2008 |
|
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006 |
Director | 04 Sep 2005 - 27 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 43 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Oct 2019 - 12 Sep 2022 |
| Ellis Law, Level 6, 43 High Street, Auckland | Registered & physical | 04 Sep 2005 - 25 Oct 2019 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
02 Oct 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 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Individual |
Howick |
04 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Dec 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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