Duthco Trustees (Ball) Limited, a registered company, was registered on 06 Mar 2007. 9429033575797 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 5 directors: Nigel Alexander Harrison - an active director whose contract began on 06 Mar 2007,
Manyi Zhong - an active director whose contract began on 03 Nov 2020,
Brian Robert Everett - an inactive director whose contract began on 06 Mar 2007 and was terminated on 16 Dec 2019,
Kerry Nevil Sharpin - an inactive director whose contract began on 06 Mar 2007 and was terminated on 09 Apr 2014,
Peter Albert Craighead - an inactive director whose contract began on 06 Mar 2007 and was terminated on 01 Oct 2009.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (category: registered, service).
Duthco Trustees (Ball) Limited had been using 6Th Fl, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 as their physical address up to 03 Dec 2012.
One entity controls all company shares (exactly 10 shares) - Duthco Nominees Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: 6th Fl, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 New Zealand
Physical address used from 18 Nov 2009 to 03 Dec 2012
Address #2: 6th Fl 120 Mayoral Drive, Auckland 1010 New Zealand
Registered address used from 18 Nov 2009 to 03 Dec 2012
Address #3: 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland
Registered & physical address used from 06 Mar 2007 to 18 Nov 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Duthco Nominees Limited Shareholder NZBN: 9429039703385 |
Takapuna Auckland 0622 New Zealand |
06 Mar 2007 - |
Nigel Alexander Harrison - Director
Appointment date: 06 Mar 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2007
Manyi Zhong - Director
Appointment date: 03 Nov 2020
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 03 Nov 2020
Brian Robert Everett - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 16 Dec 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 23 Nov 2012
Kerry Nevil Sharpin - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 09 Apr 2014
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 12 May 2009
Peter Albert Craighead - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 01 Oct 2009
Address: Manukau, Auckland, 2105 New Zealand
Address used since 06 Mar 2007
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