Duthco Nominees Limited

Duthco Nominees Limited, a registered company, was incorporated on 29 Aug 1986. 9429039703385 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Nigel Alexander Harrison - an active director whose contract started on 06 Nov 1989,
Brian Robert Everett - an inactive director whose contract started on 06 Nov 1989 and was terminated on 11 Feb 2019,
Kerry Nevil Sharpin - an inactive director whose contract started on 06 Nov 1989 and was terminated on 09 Apr 2014,
Peter Albert Craighead - an inactive director whose contract started on 06 Nov 1989 and was terminated on 01 Oct 2009,
Alistaire Alexander Hall - an inactive director whose contract started on 06 Nov 1989 and was terminated on 01 Jan 2002.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (registered address),
1D Rangitira Avenue, Takapuna, Auckland, 0622 (service address),
9Th Floor, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address).
Duthco Nominees Limited had been using 9Th Floor, 2 Kitchener Street, Auckland Central, Auckland as their registered address up until 08 Dec 2023.
One entity controls all company shares (exactly 6 shares) - Harrison, Nigel Alexander - located at 0622, St Heliers, Auckland.

Previous addresses

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

Registered & service address used from 13 Mar 2013 to 08 Dec 2023

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

Physical & registered address used from 10 Jul 2012 to 13 Mar 2013

Address #3: Duthie Whyte, 6th Floor, 120 Mayoral Drive, Auckland New Zealand

Physical address used from 23 Jun 2002 to 10 Jul 2012

Address #4: 6th Floor, 120 Mayoral Drive, Auckland New Zealand

Registered address used from 23 Jun 2002 to 10 Jul 2012

Address #5: 5th & 6th Floors, 120 Mayoral Drive, Auckland

Registered address used from 28 May 1997 to 23 Jun 2002

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #7: Duthie Whyte, 5th And 6th Floors, 120 Mayoral Drive, Auckland

Physical address used from 19 Feb 1992 to 23 Jun 2002

Previous Shareholders

Nigel Alexander Harrison - Director

Appointment date: 06 Nov 1989

Brian Robert Everett - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 11 Feb 2019

Kerry Nevil Sharpin - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 09 Apr 2014

Peter Albert Craighead - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 01 Oct 2009

Alistaire Alexander Hall - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 01 Jan 2002

David John Spencer - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 05 Jun 1998

Philip James Peter Grace - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 01 Jun 1992