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Duthco Trustees (nah) Limited

Type: NZ Limited Company (Ltd)
9429036583768
NZBN
1195785
Company Number
Registered
Company Status
Current address
9th Floor
2 Kitchener Street
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 May 2012
2 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 May 2012
9th Fl 2 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Jun 2012

Duthco Trustees (Nah) Limited, a registered company, was started on 11 Mar 2002. 9429036583768 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Nigel Alexander Harrison - an active director whose contract started on 11 Mar 2002,
Manyi Zhong - an active director whose contract started on 26 Mar 2021,
Brian Robert Everett - an inactive director whose contract started on 11 Mar 2002 and was terminated on 07 May 2019,
Kerry Nevil Sharpin - an inactive director whose contract started on 11 Mar 2002 and was terminated on 09 Apr 2014,
Peter Albert Craighead - an inactive director whose contract started on 11 Mar 2002 and was terminated on 01 Oct 2009.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 9Th Fl 2 Kitchener Street, Auckland, 1010 (physical address),
9Th Fl 2 Kitchener Street, Auckland, 1010 (registered address),
9Th Fl 2 Kitchener Street, Auckland, 1010 (service address),
9Th Floor, 2 Kitchener Street, Auckland, 1010 (other address) among others.
Duthco Trustees (Nah) Limited had been using 6Th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 as their physical address until 07 Jun 2012.
A single entity controls all company shares (exactly 4 shares) - Harrison, Nigel Alexander - located at 1010, St Heliers, Auckland.

Addresses

Previous addresses

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

Physical address used from 28 May 2010 to 07 Jun 2012

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

Registered address used from 28 May 2010 to 07 Jun 2012

Address #3: 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1

Registered & physical address used from 11 Mar 2002 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: May

Annual return last filed: 16 May 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 Everett, Brian Robert Whenuapai
Auckland
0618
New Zealand
Individual Sharpin, Kerry Nevil Red Beach
Whangaparaoa 0932

New Zealand
Individual Craighead, Peter Albert Manukau
Directors

Nigel Alexander Harrison - Director

Appointment date: 11 Mar 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Mar 2002


Manyi Zhong - Director

Appointment date: 26 Mar 2021

Address: Birkenhead, Auckland, 0627 New Zealand

Address used since 26 Mar 2021


Brian Robert Everett - Director (Inactive)

Appointment date: 11 Mar 2002

Termination date: 07 May 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 29 May 2012


Kerry Nevil Sharpin - Director (Inactive)

Appointment date: 11 Mar 2002

Termination date: 09 Apr 2014

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 01 Apr 2009


Peter Albert Craighead - Director (Inactive)

Appointment date: 11 Mar 2002

Termination date: 01 Oct 2009

Address: Manukau,

Address used since 11 Mar 2002

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