Duchess Trustees Limited was started on 20 Jul 2011 and issued an NZ business number of 9429031031080. The registered LTD company has been supervised by 6 directors: Thi Ngoc Huong Nguyen - an active director whose contract began on 25 Jan 2017,
Thuy Thi Vo - an inactive director whose contract began on 25 Jan 2017 and was terminated on 01 Apr 2021,
Roger Jeffry Baldwin - an inactive director whose contract began on 04 Nov 2014 and was terminated on 25 Jan 2017,
John Devereux Ray - an inactive director whose contract began on 20 Jul 2011 and was terminated on 05 Nov 2014,
Kristine Ann King - an inactive director whose contract began on 20 Jul 2011 and was terminated on 05 Nov 2014.
According to our database (last updated on 28 Feb 2024), the company registered 1 address: Unit 1, 26 Putiki Street, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up to 03 Aug 2018, Duchess Trustees Limited had been using 171A Archers Road, Glenfield, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nguyen, Thi Ngoc Huong (a director) located at Glenfield, Auckland postcode 0629. Duchess Trustees Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 171a Archers Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 10 Feb 2017 to 03 Aug 2018
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 20 Jul 2011 to 10 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nguyen, Thi Ngoc Huong |
Glenfield Auckland 0629 New Zealand |
28 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vo, Thuy Thi |
Glenfield Auckland 0629 New Zealand |
25 Jan 2017 - 28 Aug 2021 |
| Individual | Nguyen, Thi Ngoc Huong |
Glenfield Auckland 0629 New Zealand |
25 Jan 2017 - 25 Jan 2017 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
20 Jul 2011 - 25 Jan 2017 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
20 Jul 2011 - 25 Jan 2017 |
Thi Ngoc Huong Nguyen - Director
Appointment date: 25 Jan 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Jan 2017
Thuy Thi Vo - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 01 Apr 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Jan 2017
Roger Jeffry Baldwin - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 25 Jan 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Nov 2014
John Devereux Ray - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 05 Nov 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Kristine Ann King - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 05 Nov 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jul 2011
Brendan Timothy Wood - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 29 Feb 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Jul 2011
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