Duthco Trustees (Medcalf) Limited was registered on 29 Apr 2009 and issued an NZ business number of 9429032320077. This registered LTD company has been supervised by 4 directors: Nigel Alexander Harrison - an active director whose contract started on 29 Apr 2009,
Brian Robert Everett - an inactive director whose contract started on 29 Apr 2009 and was terminated on 11 Apr 2019,
Kerry Nevil Sharpin - an inactive director whose contract started on 29 Apr 2009 and was terminated on 09 Apr 2014,
Peter Albert Craighead - an inactive director whose contract started on 29 Apr 2009 and was terminated on 01 Oct 2009.
According to the BizDb database (updated on 22 Mar 2024), the company registered 3 addresses: 9Th Floor, 2 Kitchener Street, Auckland, 1010 (physical address),
9Th Floor, 2 Kitchener Street, Auckland, 1010 (registered address),
9Th Floor, 2 Kitchener Street, Auckland, 1010 (service address),
9Th Fl, 2 Kitchener Street, Auckland, 1010 (other address) among others.
Up to 02 May 2012, Duthco Trustees (Medcalf) Limited had been using 6Th Fl Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 as their physical address.
A total of 4 shares are issued to 1 group (1 sole shareholder). In the first group, 4 shares are held by 1 entity, namely:
Harrison, Nigel Alexander (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address #1: 6th Fl Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 New Zealand
Physical address used from 29 Apr 2010 to 02 May 2012
Address #2: 6th Floor Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 New Zealand
Registered address used from 29 Apr 2010 to 02 May 2012
Address #3: 6th Fl Duthie Whyte Building, 120 Mayoral Drive, Auckland
Physical & registered address used from 29 Apr 2009 to 29 Apr 2010
Basic Financial info
Total number of Shares: 4
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Individual | Harrison, Nigel Alexander |
St Heliers Auckland 1071 New Zealand |
29 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everett, Brian Robert |
Whenuapai Auckland 0618 New Zealand |
29 Apr 2009 - 11 Apr 2019 |
| Individual | Craighead, Peter Albert |
Manukau |
29 Apr 2009 - 27 Jun 2010 |
| Individual | Sharpin, Kerry Nevil |
Red Beach Whangaparaoa 0932 New Zealand |
29 Apr 2009 - 09 Apr 2014 |
Nigel Alexander Harrison - Director
Appointment date: 29 Apr 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2009
Brian Robert Everett - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 11 Apr 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 24 Apr 2013
Kerry Nevil Sharpin - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 09 Apr 2014
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 29 Apr 2009
Peter Albert Craighead - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 01 Oct 2009
Address: Manukau,
Address used since 29 Apr 2009
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