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.
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
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 |
15 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharpin, Kerry Nevil |
Red Beach Red Beach 0932 New Zealand |
15 Sep 2005 - 01 Jul 2014 |
Individual | Craighead, Peter Albert |
Manukau Auckland |
15 Sep 2005 - 30 Apr 2009 |
Individual | Everett, Brian Robert |
Whenuapai Auckland 0618 New Zealand |
15 Sep 2005 - 24 Oct 2018 |
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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