General information
Northern Trustee Services (no.19) Limited
Type: NZ Limited Company (Ltd)9429035068020
New Zealand Business Number
1579318
Company Number
Registered
Company Status
Northern Trustee Services (No.19) Limited (New Zealand Business Number 9429035068020) was incorporated on 19 Nov 2004. 4 addresses are in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, service). 1 share is issued 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. The Businesscheck data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 43 High Street, Auckland | Other (Address For Share Register) | 19 Nov 2004 |
| Level 6, 43 High Street, Auckland | Registered & physical | 19 Nov 2004 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & service | 11 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 02 Mar 2016 |
Director | 19 Nov 2004 - current |
|
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 10 Jul 2008 |
|
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006 |
Director | 22 Mar 2005 - 29 Oct 2007 |
|
Aaron Rodney Nicholls
Auckland,
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 22 Mar 2005 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
08 Nov 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 |
Auckland |
19 Nov 2004 - 27 Jun 2010 |
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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