General information
Northern Trustee Services (no.9) Limited
Type: NZ Limited Company (Ltd)9429035410393
New Zealand Business Number
1510580
Company Number
Registered
Company Status
Northern Trustee Services (No.9) Limited (issued a New Zealand Business Number of 9429035410393) was launched on 30 Apr 2004. 5 addresess are in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, physical). Level 6, 43 High Street, Auckland had been their registered address, up to 26 Apr 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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 data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 43 High Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Apr 2004 |
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 26 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Howick, Auckland, 2014
Address used since 12 Jul 2016 |
Director | 30 Apr 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
Takapuna, Auckland,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 22 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland | Registered & physical | 30 Apr 2004 - 26 Apr 2022 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
22 Apr 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 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Individual |
Howick |
30 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Mar 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
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |