Duthco Trustees Limited, a registered company, was registered on 07 Nov 1997. 9429037969202 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Nigel Alexander Harrison - an active director whose contract began on 07 Nov 1997,
Manyi Zhong - an active director whose contract began on 01 Jul 2020,
Brian Robert Everett - an inactive director whose contract began on 01 Aug 1998 and was terminated on 01 Jul 2019,
Kerry Nevil Sharpin - an inactive director whose contract began on 01 Aug 1998 and was terminated on 09 Apr 2014,
Peter Albert Craighead - an inactive director whose contract began on 01 Aug 1998 and was terminated on 01 Oct 2009.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (category: postal, office).
Duthco Trustees Limited had been using Duthie Whyte, Solicitors, 6Th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland as their registered address until 01 Aug 2012.
Other names for this company, as we found at BizDb, included: from 07 Nov 1997 to 07 Aug 1998 they were called Whyte Adder No. 36 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland New Zealand
Registered address used from 13 Apr 2000 to 01 Aug 2012
Address #2: Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland New Zealand
Physical address used from 10 Nov 1997 to 01 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Zhong, Manyi |
Birkenhead Auckland 0627 New Zealand |
21 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harrison, Nigel Alexander |
St Heliers Auckland 1071 New Zealand |
07 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everett, Brian Robert |
Whenuapai Auckland 0618 New Zealand |
27 Jun 2005 - 11 Jul 2019 |
| Individual | Sharpin, Kerry Nevil |
Red Beach Whangaparaoa New Zealand |
27 Jun 2005 - 15 Apr 2014 |
| Individual | Craighead, Peter Albert |
Manukau Cuty Auckland |
27 Jun 2005 - 15 Apr 2014 |
Nigel Alexander Harrison - Director
Appointment date: 07 Nov 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 1997
Manyi Zhong - Director
Appointment date: 01 Jul 2020
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 01 Jul 2020
Brian Robert Everett - Director (Inactive)
Appointment date: 01 Aug 1998
Termination date: 01 Jul 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 24 Jul 2012
Kerry Nevil Sharpin - Director (Inactive)
Appointment date: 01 Aug 1998
Termination date: 09 Apr 2014
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 12 May 2009
Peter Albert Craighead - Director (Inactive)
Appointment date: 01 Aug 1998
Termination date: 01 Oct 2009
Address: Manukau Cuty, Auckland,
Address used since 01 Aug 1998
Alistaire Alexander Hall - Director (Inactive)
Appointment date: 01 Aug 1998
Termination date: 31 Dec 2001
Address: Mangere East, Auckland,
Address used since 01 Aug 1998
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