General information
Duthco Trustees (pac) Limited
Type: NZ Limited Company (Ltd)9429035884309
New Zealand Business Number
1348042
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Duthco Trustees (Pac) Limited (issued an NZ business number of 9429035884309) was launched on 15 Jul 2003. 9 addresess are currently in use by the company: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (type: registered, service). 6Th Floor Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 had been their registered address, up until 08 Mar 2013. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4 shares (100% of shares), namely:
Harrison, Nigel Alexander (an individual) located at St Heliers, Auckland postcode 1071. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Duthco Trustees (Pac) Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-duthie Whyte, 9th Floor, 2 Kitchener Street, Auckland, 1010 | Shareregister & other (Address For Share Register) & records | 28 Feb 2013 |
| 9th Floor, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 08 Mar 2013 |
| C/- Duthie Whyte Lawyers, 1d Rangitira Avenue, Takapuna, Auckland, 0622 | Records | 28 Feb 2024 |
| C/-duthie Whyte, 1d Rangitira Avenue, Takapuna, Auckland, 0622 | Shareregister | 28 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Alexander Harrison
St Heliers, Auckland, 1071
Address used since 31 Mar 2020
Remuera, Auckland, 1050
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - current |
|
Manyi Zhong
Birkenhead, Auckland, 0627
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Brian Robert Everett
Whenuapai, Auckland, 0618
Address used since 28 Feb 2013 |
Director | 15 Jul 2003 - 15 Feb 2019 |
|
Kerry Nevil Sharpin
Red Beach, Whangaparaoa, 0932
Address used since 12 May 2009 |
Director | 15 Jul 2003 - 25 Feb 2014 |
|
Peter Albert Craighead
Manukau, Auckland, 2105
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 01 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/-duthie Whyte, 1d Rangitira Avenue, Takapuna, Auckland, 0622 | Shareregister | 28 Feb 2024 |
| 1d Rangitira Avenue, Takapuna, Auckland, 0622 | Registered & service | 07 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6th Floor Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 | Registered | 15 Feb 2010 - 08 Mar 2013 |
| C/-duthie Whyte, 120 Mayoral Drive, Auckland 1010 | Physical | 15 Feb 2010 - 08 Mar 2013 |
| C/- Duthie Whyte, 120 Mayoral Drive, Auckland | Physical & registered | 15 Jul 2003 - 15 Feb 2010 |
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Alexander Individual |
St Heliers Auckland 1071 |
15 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpin, Kerry Nevil Individual |
Red Beach Whangaparaoa 0932 |
15 Jul 2003 - 25 Feb 2014 |
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
15 Jul 2003 - 15 Feb 2019 |
|
Craighead, Peter Albert Individual |
Manukau Auckland |
15 Jul 2003 - 12 May 2009 |
Location
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|
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|
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