North Harbour Trustee Company (2011) Limited, a registered company, was launched on 08 Feb 2011. 9429031224642 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 4 directors: Michael Otway Newdick - an active director whose contract started on 08 Feb 2011,
Michael Julius Robinson - an active director whose contract started on 08 Feb 2011,
John Stirling - an active director whose contract started on 08 Feb 2011,
Philip John Shannon - an active director whose contract started on 05 Aug 2019.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (type: registered, service).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Newdick, Michael Otway |
Takapuna Auckland 0622 New Zealand |
08 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Robinson, Michael Julius |
Freemans Bay Auckland 1011 New Zealand |
08 Feb 2011 - |
Michael Otway Newdick - Director
Appointment date: 08 Feb 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Oct 2019
Michael Julius Robinson - Director
Appointment date: 08 Feb 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2011
John Stirling - Director
Appointment date: 08 Feb 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 21 Oct 2019
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 08 Feb 2011
Philip John Shannon - Director
Appointment date: 05 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Oct 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 05 Aug 2019
Endow Nominees Limited
400 Lake Road
Endow Limited
400 Lake Road
Nh Trustees No.8 Limited
400 Lake Road
Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.6 Limited
400 Lake Road
Nh Trustees No.5 Limited
400 Lake Road
Nh Trustees No.1 Limited
400 Lake Road
Nh Trustees No.3 Limited
400 Lake Road
Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.8 Limited
400 Lake Road
Phil Winters Trustees Limited
400 Lake Road
Ungasan Trustees Limited
400 Lake Road