Nh Trustees No.5 Limited was registered on 14 Feb 2012 and issued a New Zealand Business Number of 9429030815674. The registered LTD company has been run by 4 directors: John Stirling - an active director whose contract began on 14 Feb 2012,
Michael Julius Robinson - an active director whose contract began on 14 Feb 2012,
Michael Otway Newdick - an active director whose contract began on 14 Feb 2012,
Philip John Shannon - an active director whose contract began on 05 Aug 2019.
As stated in our data (last updated on 18 Apr 2024), this company uses 2 addresses: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (registered address),
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (service address),
400 Lake Road, Takapuna, North Shore City, 0622 (physical address).
Up to 23 Aug 2023, Nh Trustees No.5 Limited had been using 400 Lake Road, Takapuna, North Shore City as their service address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Robinson, Michael Julius (a director) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Newdick, Michael Otway - located at Takapuna, Auckland. Nh Trustees No.5 Limited is classified as "Management consultancy service" (ANZSIC M696245).
Previous address
Address #1: 400 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Service & registered address used from 14 Feb 2012 to 23 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Robinson, Michael Julius |
Freemans Bay Auckland 1011 New Zealand |
14 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Newdick, Michael Otway |
Takapuna Auckland 0622 New Zealand |
14 Feb 2012 - |
John Stirling - Director
Appointment date: 14 Feb 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Feb 2012
Michael Julius Robinson - Director
Appointment date: 14 Feb 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Feb 2012
Michael Otway Newdick - Director
Appointment date: 14 Feb 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Jun 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2014
Philip John Shannon - Director
Appointment date: 05 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Jun 2020
Address: Wilton, Wellington, 6012 New Zealand
Address used since 05 Aug 2019
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