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Duthies Waiuku Limited

Type: NZ Limited Company (Ltd)
9429040745923
NZBN
43554
Company Number
Registered
Company Status
Current address
480 Greers Road
Bishopdale
Christchurch 8053
New Zealand
Physical & service & registered address used since 13 Apr 2012

Duthies Waiuku Limited, a registered company, was launched on 10 Aug 1935. 9429040745923 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Isobel Paris Rutherford - an active director whose contract started on 25 Mar 2025,
Suzanne Rutherford - an inactive director whose contract started on 31 Oct 2024 and was terminated on 25 Mar 2025,
Peter David Woods Duff - an inactive director whose contract started on 30 Sep 1983 and was terminated on 31 Oct 2024,
Dianne Lesley Duff - an inactive director whose contract started on 30 Sep 1983 and was terminated on 02 Jul 2017.
Last updated on 14 May 2025, our data contains detailed information about 1 address: 480 Greers Road, Bishopdale, Christchurch, 8053 (types include: physical, service).
Duthies Waiuku Limited had been using Tax Link, 184 Armagh Street, Christchurch as their physical address until 13 Apr 2012.
A single entity owns all company shares (exactly 100 shares) - Rutherford, Isobel Paris - located at 8053, Bishopdale, Christchurch.

Addresses

Previous addresses

Address: Tax Link, 184 Armagh Street, Christchurch New Zealand

Physical address used from 11 Apr 2001 to 13 Apr 2012

Address: Tax Link, 184 Armagh Street, Christchurch New Zealand

Registered address used from 04 Apr 2001 to 13 Apr 2012

Address: Carolyn M Nicol (chartered Accountant), 1st Floor, 7 Liverpool Street, Christchurch

Physical address used from 04 Apr 2001 to 11 Apr 2001

Address: Carolyn M Nicol, Chartered Accountant, 1st Floor, 7 Liverpool Street, Christchurch

Registered address used from 04 Apr 2001 to 04 Apr 2001

Address: 5th Floor, 7 Liverpool Street, Christchurch

Physical address used from 30 Apr 1998 to 04 Apr 2001

Address: 5th Floor, 7 Liverpool Street, Christchurch

Registered address used from 18 Aug 1997 to 04 Apr 2001

Address: 43 Sale St, Auckland 1

Registered address used from 28 Feb 1997 to 18 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Rutherford, Isobel Paris Bishopdale
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Peter David Woods Christchurch
Individual Duff, Peter David Woods Christchurch
Individual Duff, Diane Lesley Christchurch
Individual Diane Lesley Duff Christchurch
Directors

Isobel Paris Rutherford - Director

Appointment date: 25 Mar 2025

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 25 Mar 2025


Suzanne Rutherford - Director (Inactive)

Appointment date: 31 Oct 2024

Termination date: 25 Mar 2025

Address: Northcote, Christchurch, 8052 New Zealand

Address used since 31 Oct 2024


Peter David Woods Duff - Director (Inactive)

Appointment date: 30 Sep 1983

Termination date: 31 Oct 2024

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 05 Apr 2016


Dianne Lesley Duff - Director (Inactive)

Appointment date: 30 Sep 1983

Termination date: 02 Jul 2017

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 05 Apr 2016

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