Evergrande Trustee Limited, a registered company, was registered on 04 Sep 2014. 9429041396346 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 5 directors: Nigel Alexander Harrison - an active director whose contract began on 12 Sep 2014,
Manyi Zhong - an active director whose contract began on 27 Sep 2019,
Brian Robert Everett - an inactive director whose contract began on 12 Sep 2014 and was terminated on 27 Sep 2019,
Edward John Simpson - an inactive director whose contract began on 04 Sep 2014 and was terminated on 12 Sep 2014,
Annette June Zaloum - an inactive director whose contract began on 04 Sep 2014 and was terminated on 05 Sep 2014.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (category: registered, service).
Other names used by the company, as we found at BizDb, included: from 12 Sep 2014 to 05 Dec 2017 they were called Duthco Trustees (Pegasus) Limited, from 05 Sep 2014 to 12 Sep 2014 they were called Duthco Trustees (1) Limited and from 25 Aug 2014 to 05 Sep 2014 they were called Lanca Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
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 #1 Number of Shares: 1 | |||
| Individual | Harrison, Nigel Alexander |
St Heliers Auckland 1071 New Zealand |
12 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Zhong, Manyi |
Birkenhead Auckland 0627 New Zealand |
27 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
| Individual | Everett, Brian Robert |
Whenuapai Auckland 0618 New Zealand |
12 Sep 2014 - 25 Sep 2018 |
| Director | Edward John Simpson |
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 |
Nigel Alexander Harrison - Director
Appointment date: 12 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2014
Manyi Zhong - Director
Appointment date: 27 Sep 2019
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 27 Sep 2019
Brian Robert Everett - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 27 Sep 2019
Address: Whenuapai, Auckland, 0618 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: 05 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