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Duthco Trustees No.20 Limited

Type: NZ Limited Company (Ltd)
9429034379448
NZBN
1748342
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9th Floor, 2 Kitchener Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 May 2014
1d Rangitira Avenue
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 07 Mar 2024

Duthco Trustees No.20 Limited was launched on 14 Dec 2005 and issued a New Zealand Business Number of 9429034379448. The registered LTD company has been run by 5 directors: Nigel Alexander Harrison - an active director whose contract started on 14 Dec 2005,
Manyi Zhong - an active director whose contract started on 03 Feb 2021,
Brian Robert Everett - an inactive director whose contract started on 14 Dec 2005 and was terminated on 15 Feb 2019,
Kerry Nevil Sharpin - an inactive director whose contract started on 14 Dec 2005 and was terminated on 09 Apr 2014,
Peter Albert Craighead - an inactive director whose contract started on 14 Dec 2005 and was terminated on 01 Oct 2009.
According to BizDb's data (last updated on 20 Apr 2024), the company registered 1 address: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 12 May 2014, Duthco Trustees No.20 Limited had been using C/-Duthie Whyte Lawyers, 9Th Floor, 9 Kitchener Street, Auckland as their registered address.
A total of 4 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 4 shares are held by 1 entity, namely:
Harrison, Nigel Alexander (an individual) located at St Heliers, Auckland postcode 1071. Duthco Trustees No.20 Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: C/-duthie Whyte Lawyers, 9th Floor, 9 Kitchener Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2013 to 12 May 2014

Address #2: C/-duthie Whyte Lawyers, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland New Zealand

Physical & registered address used from 14 Dec 2005 to 08 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Individual Harrison, Nigel Alexander St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craighead, Peter Albert Manukau City
Auckland
Individual Everett, Brian Robert Whenuapai
Auckland
0618
New Zealand
Individual Sharpin, Kerry Nevil Red Beach
Whangaparaoa

New Zealand
Directors

Nigel Alexander Harrison - Director

Appointment date: 14 Dec 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2005


Manyi Zhong - Director

Appointment date: 03 Feb 2021

Address: Birkenhead, Auckland, 0627 New Zealand

Address used since 03 Feb 2021


Brian Robert Everett - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 15 Feb 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 28 Feb 2013


Kerry Nevil Sharpin - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 09 Apr 2014

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 31 Jul 2009


Peter Albert Craighead - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 01 Oct 2009

Address: Manukau City, Auckland,

Address used since 14 Dec 2005

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