Duenorth Limited
Type: NZ Limited Company (Ltd)Duenorth Limited (NZBN 9429031357760) was launched on 12 Oct 2010. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 04 Oct 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Andina Viera, Tamara (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smitheram, Maximus Graham (a director) - located at Gulf Harbour, Whangaparaoa. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Smitheram, Maximus Graham, located at Gulf Harbour, Whangaparaoa (a director),
Withers Tsang & Co Trustees Limited, located at 151 Queen Street, Auckland (an entity). "Town planning service" (ANZSIC M692150) is the classification the ABS issued Duenorth Limited. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 04 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 05 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maximus Graham Smitheram
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Sep 2023
Freemans Bay, Auckland, 1011
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - current |
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 12 Oct 2010 - 04 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 12 Oct 2010 - 05 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andina Viera, Tamara Individual |
Gulf Harbour Whangaparaoa 0930 |
12 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smitheram, Maximus Graham Director |
Gulf Harbour Whangaparaoa 0930 |
12 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smitheram, Maximus Graham Director |
Gulf Harbour Whangaparaoa 0930 |
12 Oct 2010 - current |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
12 Oct 2010 - current |
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