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Duthco Trustees (meadowbank) Limited

Type: NZ Limited Company (Ltd)
9429041977736
NZBN
5804670
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
2 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 14 Sep 2015
1d Rangitira Avenue
Takapuna
Auckland 0622
New Zealand
Service & registered address used since 17 Nov 2023

Duthco Trustees (Meadowbank) Limited was launched on 14 Sep 2015 and issued a number of 9429041977736. The registered LTD company has been supervised by 3 directors: Nigel Alexander Harrison - an active director whose contract started on 14 Sep 2015,
Manyi Zhong - an active director whose contract started on 19 Oct 2020,
Brian Robert Everett - an inactive director whose contract started on 14 Sep 2015 and was terminated on 15 Apr 2019.
As stated in BizDb's database (last updated on 24 Apr 2024), the company registered 2 addresses: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (service address),
1D Rangitira Avenue, Takapuna, Auckland, 0622 (registered address),
2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address).
Up to 17 Nov 2023, Duthco Trustees (Meadowbank) Limited had been using 2 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Harrison, Nigel Alexander (a director) located at St Heliers, Auckland postcode 1071. Duthco Trustees (Meadowbank) Limited has been classified as "Legal service" (business classification M693130).

Addresses

Previous address

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

Registered & service address used from 14 Sep 2015 to 17 Nov 2023

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Harrison, Nigel Alexander St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everett, Brian Robert Whenuapai
Auckland
0618
New Zealand
Director Brian Robert Everett Whenuapai
Auckland
0618
New Zealand
Directors

Nigel Alexander Harrison - Director

Appointment date: 14 Sep 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2015


Manyi Zhong - Director

Appointment date: 19 Oct 2020

Address: Birkenhead, Auckland, 0627 New Zealand

Address used since 19 Oct 2020


Brian Robert Everett - Director (Inactive)

Appointment date: 14 Sep 2015

Termination date: 15 Apr 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 14 Sep 2015

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