Duthie Whyte Nominees Limited, a registered company, was incorporated on 29 Oct 1969. 9429040601090 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Nigel Alexander Harrison - an active director whose contract began on 06 Nov 1989,
Manyi Zhong - an active director whose contract began on 01 Jul 2020,
Brian Robert Everett - an inactive director whose contract began on 06 Nov 1989 and was terminated on 11 Jul 2019,
Kerry Nevil Sharpin - an inactive director whose contract began on 06 Nov 1989 and was terminated on 09 Apr 2014,
Peter Albert Craighead - an inactive director whose contract began on 06 Nov 1989 and was terminated on 01 Oct 2009.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 2 Kitchener Street, Auckland, 1010 (types include: physical, registered).
Duthie Whyte Nominees Limited had been using 6Th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland as their registered address up to 01 Aug 2012.
A single entity owns all company shares (exactly 6 shares) - Harrison, Nigel Alexander - located at 1010, St Heliers, Auckland.
Previous addresses
Address: 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland New Zealand
Registered & physical address used from 29 Jun 2005 to 01 Aug 2012
Address: Duthie Whyte, 5th And 6th Floors, 120 Mayoral Drive, Auckland
Physical address used from 14 Aug 1997 to 29 Jun 2005
Address: 5th/6th Floors, 120 Mayoral Drive, Wellesley Street, Auckland 1
Registered address used from 10 Jul 1992 to 29 Jun 2005
Basic Financial info
Total number of Shares: 6
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6 | |||
| Individual | Harrison, Nigel Alexander |
St Heliers Auckland 1071 New Zealand |
29 Oct 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craighead, Peter Albert |
Manukau Auckland |
29 Oct 1969 - 15 Apr 2014 |
| Individual | Sharpin, Kerry Nevil |
Red Beach Whangaparaoa New Zealand |
29 Oct 1969 - 15 Apr 2014 |
| Individual | Everett, Brian Robert |
Whenuapai Auckland 0618 New Zealand |
29 Oct 1969 - 11 Jul 2019 |
Nigel Alexander Harrison - Director
Appointment date: 06 Nov 1989
Address: Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 1989
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: 06 Nov 1989
Termination date: 11 Jul 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 24 Jul 2012
Kerry Nevil Sharpin - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 09 Apr 2014
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 31 Jul 2009
Peter Albert Craighead - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 01 Oct 2009
Address: Manukau, Auckland, 2105 New Zealand
Address used since 06 Nov 1989
Alistaire Alexander Hall - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 01 Jan 2002
Address: Mangere East, Auckland,
Address used since 06 Nov 1989
David John Spencer - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 05 Jun 1998
Address: Remuera, Auckland,
Address used since 06 Nov 1989
Philip James Peter Grace - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 01 Jun 1992
Address: Mt Eden, Auckland,
Address used since 06 Nov 1989
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