Duthco Trustees (Wade) Limited, a registered company, was started on 06 Dec 2006. 9429033705460 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been managed by 5 directors: Nigel Alexander Harrison - an active director whose contract started on 06 Dec 2006,
Manyi Zhong - an active director whose contract started on 13 Oct 2020,
Brian Robert Everett - an inactive director whose contract started on 06 Dec 2006 and was terminated on 22 Oct 2019,
Kerry Nevil Sharpin - an inactive director whose contract started on 06 Dec 2006 and was terminated on 09 Apr 2014,
Peter Albert Craighead - an inactive director whose contract started on 06 Dec 2006 and was terminated on 01 Oct 2009.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (category: registered, service).
Duthco Trustees (Wade) Limited had been using 6Th Fl Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 as their registered address up until 24 Oct 2012.
A single entity controls all company shares (exactly 4 shares) - Harrison, Nigel Alexander - located at 0622, St Heliers, Auckland.
Previous addresses
Address #1: 6th Fl Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 New Zealand
Registered address used from 06 Nov 2009 to 24 Oct 2012
Address #2: Duthie Whyte Lawyers, Level 6, 120 Mayoral Drive, Auckland 1010 New Zealand
Physical address used from 06 Nov 2009 to 24 Oct 2012
Address #3: Duthie Whyte Lawyers, Level 6, 120 Mayoral Drive, Auckland
Registered & physical address used from 06 Dec 2006 to 06 Nov 2009
Basic Financial info
Total number of Shares: 4
Annual return filing month: October
Annual return last filed: 17 Nov 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 |
06 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craighead, Peter Albert |
Manukau Auckland |
06 Dec 2006 - 12 May 2009 |
Individual | Everett, Brian Robert |
Whenuapai Auckland 0618 New Zealand |
06 Dec 2006 - 24 Oct 2018 |
Individual | Sharpin, Kerry Nevil |
Red Beach Red Beach 0932 New Zealand |
06 Dec 2006 - 13 Oct 2014 |
Nigel Alexander Harrison - Director
Appointment date: 06 Dec 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2009
Manyi Zhong - Director
Appointment date: 13 Oct 2020
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 13 Oct 2020
Brian Robert Everett - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 22 Oct 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 15 Oct 2012
Kerry Nevil Sharpin - Director (Inactive)
Appointment date: 06 Dec 2006
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 Dec 2006
Termination date: 01 Oct 2009
Address: Manukau, Auckland, 2105 New Zealand
Address used since 06 Dec 2006
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