Duthie Family Trust Protector Company Limited was started on 12 May 2010 and issued a business number of 9429031569354. The registered LTD company has been run by 4 directors: Angus Duthie - an active director whose contract began on 22 Nov 2020,
Aaron Paraone Chadwick - an inactive director whose contract began on 28 Jul 2015 and was terminated on 03 Dec 2020,
Dean Michael Pratt - an inactive director whose contract began on 12 May 2010 and was terminated on 12 Jun 2015,
Sean Dillon Mason - an inactive director whose contract began on 12 May 2010 and was terminated on 26 Oct 2011.
As stated in our information (last updated on 25 Apr 2024), this company filed 1 address: 571 Maungatawhiri Road, Rd 1, Raglan, 3295 (category: office, delivery).
Up to 22 Dec 2016, Duthie Family Trust Protector Company Limited had been using 32 Taupo Quay, Wanganui, Wanganui as their physical address.
A total of 20 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Duthie, Robin (an individual) located at Rd 12, Hawera postcode 4672.
Principal place of activity
571 Maungatawhiri Road, Rd 1, Raglan, 3295 New Zealand
Previous addresses
Address #1: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 06 Aug 2015 to 22 Dec 2016
Address #2: C/o Harris Taylor Ltd, 67 High Street, Hawera, 4640 New Zealand
Physical & registered address used from 03 Nov 2011 to 06 Aug 2015
Address #3: 226a Thames Street, Morrinsville New Zealand
Physical & registered address used from 12 May 2010 to 03 Nov 2011
Basic Financial info
Total number of Shares: 20
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Duthie, Robin |
Rd 12 Hawera 4672 New Zealand |
21 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chadwick, Aaron Paraone |
Wanganui Wanganui 4500 New Zealand |
29 Jul 2015 - 21 Mar 2018 |
| Individual | Mason, Sean Dillon |
Hamilton |
12 May 2010 - 26 Oct 2011 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
12 May 2010 - 29 Jul 2015 |
Angus Duthie - Director
Appointment date: 22 Nov 2020
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 22 Nov 2020
Aaron Paraone Chadwick - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 03 Dec 2020
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 28 Jul 2015
Dean Michael Pratt - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 12 Jun 2015
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Oct 2013
Sean Dillon Mason - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 26 Oct 2011
Address: Hamilton,
Address used since 12 May 2010
Duthie Contracting Limited
571 Maungatawhiri Road
Tessart Limited
467b Te Mata Road