General information
Duthie Family Trust Protector Company Limited
Type: NZ Limited Company (Ltd)9429031569354
New Zealand Business Number
2461650
Company Number
Registered
Company Status
Duthie Family Trust Protector Company Limited (New Zealand Business Number 9429031569354) was registered on 12 May 2010. 4 addresses are in use by the company: 571 Maungatawhiri Road, Rd 1, Raglan, 3295 (type: office, delivery). 32 Taupo Quay, Wanganui, Wanganui had been their physical address, up to 22 Dec 2016. 20 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (50 per cent of shares), namely:
Duthie, Robin (an individual) located at Rd 12, Hawera postcode 4672. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 571 Maungatawhiri Road, Rd 1, Raglan, 3295 | Physical & registered & service | 22 Dec 2016 |
| 571 Maungatawhiri Road, Rd 1, Raglan, 3295 | Office & delivery | 08 Mar 2020 |
Contact info
64 21 8815431
Phone (Phone)
duthiecontracting@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus Duthie
Rd 12, Hawera, 4672
Address used since 22 Nov 2020 |
Director | 22 Nov 2020 - current |
|
Aaron Paraone Chadwick
Wanganui, Wanganui, 4500
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 03 Dec 2020 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 01 Oct 2013 |
Director | 12 May 2010 - 12 Jun 2015 |
|
Sean Dillon Mason
Hamilton,
Address used since 12 May 2010 |
Director | 12 May 2010 - 26 Oct 2011 |
Addresses
Principal place of activity
| 571 Maungatawhiri Road , Rd 1 , Raglan , 3295 |
| Previous address | Type | Period |
|---|---|---|
| 32 Taupo Quay, Wanganui, Wanganui, 4500 | Physical & registered | 06 Aug 2015 - 22 Dec 2016 |
| C/o Harris Taylor Ltd, 67 High Street, Hawera, 4640 | Physical & registered | 03 Nov 2011 - 06 Aug 2015 |
| 226a Thames Street, Morrinsville | Physical & registered | 12 May 2010 - 03 Nov 2011 |
Financial Data
Financial info
20
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthie, Robin Individual |
Rd 12 Hawera 4672 |
21 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Aaron Paraone Individual |
Wanganui Wanganui 4500 |
29 Jul 2015 - 21 Mar 2018 |
|
Mason, Sean Dillon Individual |
Hamilton |
12 May 2010 - 26 Oct 2011 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
12 May 2010 - 29 Jul 2015 |
Location
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