Shortcuts

Duthco Trustees (pac) Limited

Type: NZ Limited Company (Ltd)
9429035884309
NZBN
1348042
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
C/-duthie Whyte
9th Floor, 2 Kitchener Street
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) & records address used since 28 Feb 2013
9th Floor
2 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Mar 2013
C/- Duthie Whyte Lawyers
1d Rangitira Avenue, Takapuna
Auckland 0622
New Zealand
Records address used since 28 Feb 2024

Duthco Trustees (Pac) Limited, a registered company, was started on 15 Jul 2003. 9429035884309 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 5 directors: Nigel Alexander Harrison - an active director whose contract began on 15 Jul 2003,
Manyi Zhong - an active director whose contract began on 03 Feb 2021,
Brian Robert Everett - an inactive director whose contract began on 15 Jul 2003 and was terminated on 15 Feb 2019,
Kerry Nevil Sharpin - an inactive director whose contract began on 15 Jul 2003 and was terminated on 25 Feb 2014,
Peter Albert Craighead - an inactive director whose contract began on 15 Jul 2003 and was terminated on 01 Oct 2009.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (type: registered, service).
Duthco Trustees (Pac) Limited had been using 6Th Floor Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 as their registered address until 08 Mar 2013.
One entity controls all company shares (exactly 4 shares) - Harrison, Nigel Alexander - located at 0622, St Heliers, Auckland.

Addresses

Other active addresses

Address #4: C/-duthie Whyte, 1d Rangitira Avenue, Takapuna, Auckland, 0622 New Zealand

Shareregister address used from 28 Feb 2024

Address #5: 1d Rangitira Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 07 Mar 2024

Previous addresses

Address #1: 6th Floor Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 New Zealand

Registered address used from 15 Feb 2010 to 08 Mar 2013

Address #2: C/-duthie Whyte, 120 Mayoral Drive, Auckland 1010 New Zealand

Physical address used from 15 Feb 2010 to 08 Mar 2013

Address #3: C/- Duthie Whyte, 120 Mayoral Drive, Auckland

Physical & registered address used from 15 Jul 2003 to 15 Feb 2010

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 Sharpin, Kerry Nevil Red Beach
Whangaparaoa 0932

New Zealand
Individual Everett, Brian Robert Whenuapai
Auckland
0618
New Zealand
Individual Craighead, Peter Albert Manukau
Auckland
Directors

Nigel Alexander Harrison - Director

Appointment date: 15 Jul 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2003


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: 15 Jul 2003

Termination date: 15 Feb 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 28 Feb 2013


Kerry Nevil Sharpin - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 25 Feb 2014

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 12 May 2009


Peter Albert Craighead - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 01 Oct 2009

Address: Manukau, Auckland, 2105 New Zealand

Address used since 15 Jul 2003

Nearby companies