Northern Trustee Services (no.5) Limited
Type: NZ Limited Company (Ltd)Northern Trustee Services (No.5) Limited (issued an NZ business number of 9429035473688) was incorporated on 16 Mar 2004. 12 addresess are in use by the company: 6A Harley Road, Hauraki, Auckland, 0622 (type: registered, service). Level 6, 43 High Street, Auckland had been their registered address, until 31 May 2019. 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 per cent of shares), namely:
Northern Trustee Services (Holdings) Limited (an entity) located at Mellons Bay, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Northern Trustee Services (No.5) Limited. The Businesscheck database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 43 High Street, Auckland | Other (Address For Share Register) | 16 Mar 2004 |
| Level 1, 43 High Street, Auckland, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 23 May 2019 |
| Level 1, 43 High Street, Auckland, Auckland, 1010 | Physical & registered & service | 31 May 2019 |
| Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 | Records & shareregister | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Rodney Nicholls
Hauraki, Auckland, 0622
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 07 Sep 2015 |
Director | 16 Mar 2004 - 01 Sep 2016 |
|
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 10 Jul 2008 |
| Type | Used since | |
|---|---|---|
| Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 | Records & shareregister | 27 Mar 2023 |
| Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 | Registered & service | 04 Apr 2023 |
| 6a Harley Road, Hauraki, Auckland, 0622 | Registered & service | 01 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland | Registered & physical | 16 Mar 2004 - 31 May 2019 |
| 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 |
16 Mar 2004 - 27 Jun 2010 |
 |
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