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Duthco Trustees No. 14 Limited

Type: NZ Limited Company (Ltd)
9429034650400
NZBN
1665020
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
Physical address used since 10 Dec 2012
1d Rangitira Avenue
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 08 Dec 2023

Duthco Trustees No. 14 Limited, a registered company, was launched on 14 Jul 2005. 9429034650400 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been run by 5 directors: Nigel Alexander Harrison - an active director whose contract began on 14 Jul 2005,
Manyi Zhong - an active director whose contract began on 03 Nov 2020,
Brian Robert Everett - an inactive director whose contract began on 08 Aug 2005 and was terminated on 16 Dec 2019,
Kerry Nevil Sharpin - an inactive director whose contract began on 14 Jul 2005 and was terminated on 09 Apr 2014,
Peter Albert Craighead - an inactive director whose contract began on 08 Aug 2005 and was terminated on 01 Oct 2009.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (registered address),
1D Rangitira Avenue, Takapuna, Auckland, 0622 (service address),
9Th Floor, 2 Kitchener Street, Auckland, 1010 (physical address).
Duthco Trustees No. 14 Limited had been using 9Th Floor, 2 Kitchener Street, Auckland as their registered address up until 08 Dec 2023.
One entity owns all company shares (exactly 2 shares) - Harrison, Nigel Alexander - located at 0622, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: 9th Floor, 2 Kitchener Street, Auckland, 1010 New Zealand

Registered & service address used from 10 Dec 2012 to 08 Dec 2023

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

Registered & physical address used from 14 Jul 2005 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Harrison, Nigel Alexander St Heliers
Auckland
1071
New Zealand

Previous Shareholders

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

New Zealand
Director Brian Robert Everett Whenuapai
Auckland
0618
New Zealand
Directors

Nigel Alexander Harrison - Director

Appointment date: 14 Jul 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jul 2005


Manyi Zhong - Director

Appointment date: 03 Nov 2020

Address: Birkenhead, Auckland, 0627 New Zealand

Address used since 03 Nov 2020


Brian Robert Everett - Director (Inactive)

Appointment date: 08 Aug 2005

Termination date: 16 Dec 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 30 Nov 2012


Kerry Nevil Sharpin - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 09 Apr 2014

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 14 May 2009


Peter Albert Craighead - Director (Inactive)

Appointment date: 08 Aug 2005

Termination date: 01 Oct 2009

Address: Manukau City, Auckland,

Address used since 08 Aug 2005

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