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Duthco Trustees (sullivan) Limited

Type: NZ Limited Company (Ltd)
9429034539378
NZBN
1695990
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9, 2 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 24 Oct 2012
1d Rangitira Avenue
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 27 Nov 2023

Duthco Trustees (Sullivan) Limited, a registered company, was launched on 15 Sep 2005. 9429034539378 is the NZ 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 15 Sep 2005,
Manyi Zhong - an active director whose contract began on 13 Oct 2020,
Brian Robert Everett - an inactive director whose contract began on 15 Sep 2005 and was terminated on 13 Feb 2019,
Kerry Nevil Sharpin - an inactive director whose contract began on 15 Sep 2005 and was terminated on 31 Dec 2013,
Peter Albert Craighead - an inactive director whose contract began on 15 Sep 2005 and was terminated on 01 Oct 2009.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (registered address),
1D Rangitira Avenue, Takapuna, Auckland, 0622 (service address),
Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address).
Duthco Trustees (Sullivan) Limited had been using Level 9, 2 Kitchener Street, Auckland Central, Auckland as their registered address until 27 Nov 2023.
One entity owns all company shares (exactly 4 shares) - Harrison, Nigel Alexander - located at 0622, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 24 Oct 2012 to 27 Nov 2023

Address #2: 6th Floor Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 New Zealand

Registered address used from 06 Nov 2009 to 24 Oct 2012

Address #3: C/-duthie Whyte Lawyers, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 New Zealand

Physical address used from 06 Nov 2009 to 24 Oct 2012

Address #4: C/-duthie Whyte Lawyers, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland

Physical & registered address used from 15 Sep 2005 to 06 Nov 2009

Contact info
No website
Website
Financial Data

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharpin, Kerry Nevil Red Beach
Red Beach
0932
New Zealand
Individual Craighead, Peter Albert Manukau
Auckland
Individual Everett, Brian Robert Whenuapai
Auckland
0618
New Zealand
Directors

Nigel Alexander Harrison - Director

Appointment date: 15 Sep 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Sep 2005


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: 15 Sep 2005

Termination date: 13 Feb 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 15 Oct 2012


Kerry Nevil Sharpin - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 31 Dec 2013

Address: Red Beach, 0932 New Zealand

Address used since 30 Oct 2009


Peter Albert Craighead - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 01 Oct 2009

Address: Manukau, Auckland, 2105 New Zealand

Address used since 15 Sep 2005

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