Duthie Mclachlan Trustee Limited was started on 05 Dec 2016 and issued an NZ business identifier of 9429045849206. This registered LTD company has been run by 6 directors: Craig Duthie - an active director whose contract started on 05 Dec 2016,
Kirsten Jane Ruiterman - an active director whose contract started on 05 Dec 2016,
Wayne Michael Kingham - an inactive director whose contract started on 05 Dec 2016 and was terminated on 10 Feb 2022,
Eleanor Hans - an inactive director whose contract started on 05 Dec 2016 and was terminated on 10 Feb 2022,
Sarah Ann Baber - an inactive director whose contract started on 01 Apr 2018 and was terminated on 10 Feb 2022.
According to our data (updated on 16 Mar 2024), this company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: physical, service).
A total of 4 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Drk Trustees Holdings Limited (an entity) located at Rd 3, Drury postcode 2579. Duthie Mclachlan Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 4
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Drk Trustees Holdings Limited Shareholder NZBN: 9429050085347 |
Rd 3 Drury 2579 New Zealand |
19 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kingham, Wayne Michael |
Pukekohe Pukekohe 2120 New Zealand |
05 Dec 2016 - 19 May 2022 |
| Individual | Taylor-ruiterman, Kirsten Jane |
Pukekohe Pukekohe 2120 New Zealand |
19 Sep 2018 - 19 May 2022 |
| Individual | Hans, Eleanor |
Rd 4 Tuakau 2694 New Zealand |
05 Dec 2016 - 19 May 2022 |
| Director | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
05 Dec 2016 - 19 May 2022 |
| Individual | Ruiterman, Kirsten Jane |
Rd 3 Pukekohe 2678 New Zealand |
05 Dec 2016 - 19 Sep 2018 |
| Director | Kirsten Jane Ruiterman |
Rd 3 Pukekohe 2678 New Zealand |
05 Dec 2016 - 19 Sep 2018 |
Craig Duthie - Director
Appointment date: 05 Dec 2016
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 05 Dec 2016
Kirsten Jane Ruiterman - Director
Appointment date: 05 Dec 2016
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 05 Dec 2016
Wayne Michael Kingham - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 10 Feb 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Dec 2016
Eleanor Hans - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 10 Feb 2022
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 05 Dec 2016
Sarah Ann Baber - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 10 Feb 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2018
Kirsten Jane Taylor-ruiterman - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 31 May 2021
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 05 Dec 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Dec 2016
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