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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Individual | Harrison, Nigel Alexander |
St Heliers Auckland 1071 New Zealand |
15 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharpin, Kerry Nevil |
Red Beach Whangaparaoa 0932 New Zealand |
15 Jul 2003 - 25 Feb 2014 |
Individual | Everett, Brian Robert |
Whenuapai Auckland 0618 New Zealand |
15 Jul 2003 - 15 Feb 2019 |
Individual | Craighead, Peter Albert |
Manukau Auckland |
15 Jul 2003 - 12 May 2009 |
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
Duthco Trustees (johnston) Limited
Level 9
The Met Trustee Limited
9th Floor, 2 Kitchener Street
Duthco Trustees (bell) Limited
9th Floor
Duthco Trustees (mac) Limited
9th Floor
Duthco Trustees (bac) Limited
9th Floor, 2 Kitchener Street
Duthco Trustees No. 36 Limited
9th Floor
Cal 136488 Limited
Level 9
Duthco Trustees (bell) Limited
9th Floor
Duthco Trustees (johnston) Limited
Level 9
Duthco Trustees (scott) Limited
2 Kitchener Street
Duthco Trustees No. 34 Limited
9th Floor
The Met Trustee Limited
9th Floor, 2 Kitchener Street