General information
Northern Trustee Services (no.3) Limited
Type: NZ Limited Company (Ltd)9429035518211
New Zealand Business Number
1486601
Company Number
Registered
Company Status
Northern Trustee Services (No.3) Limited (New Zealand Business Number 9429035518211) was launched on 25 Feb 2004. 3 addresses are in use by the company: 45B Sutcliffe Street, Saint Clair, Dunedin, 9012 (type: registered, physical). 17 Matiere Road, Onehunga, Auckland had been their registered address, up to 13 Apr 2022. 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:
Kirkham, Andrew Thomas (a director) located at Saint Clair, Dunedin postcode 9012. Businesscheck's database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 High Street, Auckland | Other (Address For Share Register) | 25 Feb 2004 |
| 45b Sutcliffe Street, Saint Clair, Dunedin, 9012 | Registered & physical & service | 13 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Thomas Kirkham
Saint Clair, Dunedin, 9012
Address used since 05 Jun 2019 |
Director | 05 Jun 2019 - current |
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 20 May 2016 |
Director | 25 Feb 2004 - 10 Jun 2019 |
|
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 25 Feb 2004 |
Director | 25 Feb 2004 - 22 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Matiere Road, Onehunga, Auckland, 1061 | Registered & physical | 12 Mar 2021 - 13 Apr 2022 |
| 45b Sutcliffe Street, Saint Clair, Dunedin, 9012 | Physical & registered | 18 Jun 2019 - 12 Mar 2021 |
| Level 6, 43 High Street, Auckland, 1010 | Registered & physical | 18 Apr 2019 - 18 Jun 2019 |
| Ellis Law, Level 6, 43 High Street, Auckland | Physical & registered | 28 Apr 2009 - 18 Apr 2019 |
| 43 High Street, Auckland | Physical & registered | 25 Feb 2004 - 28 Apr 2009 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkham, Andrew Thomas Director |
Saint Clair Dunedin 9012 |
10 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
Level 6, 43 High Street, Auckland |
11 Nov 2005 - 10 Jun 2019 |
|
Ellis, Brian Robert Individual |
Howick |
25 Feb 2004 - 27 Jun 2010 |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
Level 6, 43 High Street, Auckland |
11 Nov 2005 - 10 Jun 2019 |
Location
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