General information

North Harbour Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037062361
New Zealand Business Number
1104923
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

North Harbour Trustee Company Limited (issued an NZBN of 9429037062361) was registered on 01 Dec 2000. 1 address is in use by the company: 400 Lake Road, Takapuna, North Shore (type: physical, registered). 90 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45 shares (50% of shares), namely:
Michael Newdick (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 45 shares); it includes
Michael Robinson (an individual) - located at Herne Bay, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued to North Harbour Trustee Company Limited. Our information was updated on 06 Dec 2021.

Current address Type Used since
400 Lake Road, Takapuna, North Shore Physical & registered 01 Dec 2000
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Otway Newdick
Milford, Auckland, 0620
Address used since 23 Mar 2020
Takapuna, Auckland, 0740
Address used since 29 Apr 2014
Director 01 Dec 2000 - current
Michael Julius Robinson
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2020
Herne Bay, Auckland, 1011
Address used since 01 Mar 2016
Director 01 Dec 2000 - current
John Stirling
Campbells Bay, Auckland, 0630
Address used since 23 Mar 2020
Takapuna, Auckland, 0622
Address used since 01 Mar 2016
Director 05 Aug 2005 - current
Philip John Shannon
Herne Bay, Auckland, 1011
Address used since 23 Mar 2020
Wilton, Wellington, 6012
Address used since 05 Aug 2019
Director 05 Aug 2019 - current
Alfred Mackay Storey
Newmarket, Auckland,
Address used since 01 Dec 2000
Director 01 Dec 2000 - 02 Mar 2004
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Michael Otway Newdick
Individual
Milford
Auckland
0620
01 Dec 2000 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Michael Julius Robinson
Individual
Herne Bay
Auckland
01 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Alfred Mackay Storey
Individual
Newmarket
Auckland
02 Mar 2004 - 02 Mar 2004
Location
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