Due North Trustee Limited, a registered company, was incorporated on 05 May 2006. 9429034133521 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 2 directors: Red Lunday De Waal - an active director whose contract began on 05 May 2006,
Peter James Forde - an active director whose contract began on 09 Dec 2013.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Office Of Accounting Management Services, 86 Mokoia Road, Birkenhead, Auckland, 0626 (category: physical, registered).
Due North Trustee Limited had been using Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their registered address up until 02 Oct 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 05 May 2006 to 12 Dec 2013 they were named Due North Limited.
A single entity owns all company shares (exactly 100 shares) - Lunday De Waal, Red - located at 0626, Takapuna, Auckland.
Previous address
Address: Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand
Registered & physical address used from 05 May 2006 to 02 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lunday De Waal, Red |
Takapuna Auckland 0622 New Zealand |
05 May 2006 - |
Red Lunday De Waal - Director
Appointment date: 05 May 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Nov 2012
Peter James Forde - Director
Appointment date: 09 Dec 2013
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 09 Dec 2013
Wireless Nation Limited
Suite 1, 2 Fred Thomas Drive
T Bay Studio Limited
Level 1
Ssl New Zealand Limited
2 Fred Thomas Drive
Utrade Connect Limited
2 Fred Thomas Drive
Step Forward Podiatry Limited
2 Fred Thomas Drive
Cause & Fx Limited
Unit 3, 13 Barrys Point Road
Fieldens Modern Homes Limited
45 Lake Pupuke Drive
Haly Limited
26a Lake Pupuke Drive
Jennant Holdings Limited
67b Killarney
Jy Limited
20a Barrys Point Road
Killarney St Holdings Limited
67b Killarney Rd
Tamarisk Holdings Limited
Apartment 110a, 130 Anzac Street