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Duenorth Limited

Type: NZ Limited Company (Ltd)
9429031357760
NZBN
3155329
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 04 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Andina Viera, Tamara Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smitheram, Maximus Graham Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Smitheram, Maximus Graham Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
151 Queen Street
Auckland
1010
New Zealand
Directors

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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