Duenorth Limited was started on 12 Oct 2010 and issued an NZ business identifier of 9429031357760. The registered LTD company has been run by 1 director, named Maximus Graham Smitheram - an active director whose contract began on 12 Oct 2010.
According to our data (last updated on 21 Apr 2024), this company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up to 04 Oct 2022, Duenorth Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Andina Viera, Tamara (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smitheram, Maximus Graham - located at Gulf Harbour, Whangaparaoa.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Smitheram, Maximus Graham, located at Gulf Harbour, Whangaparaoa (a director),
Withers Tsang & Co Trustees Limited, located at 151 Queen Street, Auckland (an entity). Duenorth Limited has been classified as "Town planning service" (business classification M692150).
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 12 Oct 2010 to 04 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 12 Oct 2010 to 05 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Andina Viera, Tamara |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smitheram, Maximus Graham |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Oct 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Smitheram, Maximus Graham |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Oct 2010 - |
Entity (NZ Limited Company) | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 |
151 Queen Street Auckland 1010 New Zealand |
12 Oct 2010 - |
Maximus Graham Smitheram - Director
Appointment date: 12 Oct 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Oct 2010
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