Duthco Trustees (wade) Limited
Type: NZ Limited Company (Ltd)Duthco Trustees (Wade) Limited (issued a business number of 9429033705460) was registered on 06 Dec 2006. 4 addresses are currently in use by the company: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (type: registered, service). 6Th Fl Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 had been their registered address, up to 24 Oct 2012. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4 shares (100 per cent of shares), namely:
Harrison, Nigel Alexander (an individual) located at St Heliers, Auckland postcode 1071. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Duthco Trustees (Wade) Limited. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 24 Oct 2012 |
| 1d Rangitira Avenue, Takapuna, Auckland, 0622 | Registered & service | 27 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Alexander Harrison
St Heliers, Auckland, 1071
Address used since 31 Mar 2020
Remuera, Auckland, 1050
Address used since 30 Oct 2009 |
Director | 06 Dec 2006 - current |
|
Manyi Zhong
Birkenhead, Auckland, 0627
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Brian Robert Everett
Whenuapai, Auckland, 0618
Address used since 15 Oct 2012 |
Director | 06 Dec 2006 - 22 Oct 2019 |
|
Kerry Nevil Sharpin
Red Beach, Whangaparaoa, 0932
Address used since 12 May 2009 |
Director | 06 Dec 2006 - 09 Apr 2014 |
|
Peter Albert Craighead
Manukau, Auckland, 2105
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 01 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 6th Fl Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 | Registered | 06 Nov 2009 - 24 Oct 2012 |
| Duthie Whyte Lawyers, Level 6, 120 Mayoral Drive, Auckland 1010 | Physical | 06 Nov 2009 - 24 Oct 2012 |
| Duthie Whyte Lawyers, Level 6, 120 Mayoral Drive, Auckland | Registered & physical | 06 Dec 2006 - 06 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Alexander Individual |
St Heliers Auckland 1071 |
06 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craighead, Peter Albert Individual |
Manukau Auckland |
06 Dec 2006 - 12 May 2009 |
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
06 Dec 2006 - 24 Oct 2018 |
|
Sharpin, Kerry Nevil Individual |
Red Beach Red Beach 0932 |
06 Dec 2006 - 13 Oct 2014 |
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