Duthco Trustees (Aa) Limited, a registered company, was launched on 04 Sep 2014. 9429041396308 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been run by 6 directors: Manyi Zhong - an active director whose contract started on 27 Sep 2019,
Nigel Alexander Harrison - an active director whose contract started on 27 Sep 2019,
Brian Robert Everett - an inactive director whose contract started on 12 Sep 2014 and was terminated on 02 Oct 2019,
Nigel Alexander Harrison - an inactive director whose contract started on 12 Sep 2014 and was terminated on 14 Jan 2016,
Edward John Simpson - an inactive director whose contract started on 04 Sep 2014 and was terminated on 12 Sep 2014.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (type: registered, service).
Former names for this company, as we established at BizDb, included: from 02 Sep 2014 to 05 Sep 2014 they were named Doublea Holdings Limited.
One entity controls all company shares (exactly 2 shares) - Harrison, Nigel Alexander - located at 0622, St Heliers, Auckland.
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Harrison, Nigel Alexander |
St Heliers Auckland 1071 New Zealand |
12 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everett, Brian Robert |
Whenuapai Auckland 0618 New Zealand |
12 Sep 2014 - 27 Sep 2019 |
| Individual | Zaloum, Annette June |
Hauraki Auckland 0622 New Zealand |
04 Sep 2014 - 12 Sep 2014 |
| Individual | Simpson, Edward John |
Narrow Neck Auckland 0624 New Zealand |
04 Sep 2014 - 12 Sep 2014 |
| Director | Annette June Zaloum |
Hauraki Auckland 0622 New Zealand |
04 Sep 2014 - 12 Sep 2014 |
| Director | Edward John Simpson |
Narrow Neck Auckland 0624 New Zealand |
04 Sep 2014 - 12 Sep 2014 |
Manyi Zhong - Director
Appointment date: 27 Sep 2019
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 27 Sep 2019
Nigel Alexander Harrison - Director
Appointment date: 27 Sep 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2019
Brian Robert Everett - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 02 Oct 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 12 Sep 2014
Nigel Alexander Harrison - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 14 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2014
Edward John Simpson - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 12 Sep 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 04 Sep 2014
Annette June Zaloum - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 12 Sep 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Sep 2014
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
Cal 136488 Limited
Level 9
Duthco Trustees (bell) Limited
9th Floor
Duthco Trustees (johnston) Limited
Level 9
Duthco Trustees (scott) Limited
2 Kitchener Street
Duthco Trustees No. 34 Limited
9th Floor
The Met Trustee Limited
9th Floor, 2 Kitchener Street