Duthco Trustees Limited
Type: NZ Limited Company (Ltd)Duthco Trustees Limited (NZBN 9429037969202) was incorporated on 07 Nov 1997. 5 addresess are in use by the company: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (type: postal, office). Duthie Whyte, Solicitors, 6Th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland had been their registered address, until 01 Aug 2012. Duthco Trustees Limited used other names, namely: Whyte Adder No. 36 Limited from 07 Nov 1997 to 07 Aug 1998. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Zhong, Manyi (an individual) located at Birkenhead, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Harrison, Nigel Alexander (an individual) - located at St Heliers, Auckland. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 01 Aug 2012 |
| 1d Rangitira Avenue, Takapuna, Auckland, 0622 | Postal & office & delivery | 27 Jul 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 07 Nov 1997 |
Director | 07 Nov 1997 - current |
|
Manyi Zhong
Birkenhead, Auckland, 0627
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Brian Robert Everett
Whenuapai, Auckland, 0618
Address used since 24 Jul 2012 |
Director | 01 Aug 1998 - 01 Jul 2019 |
|
Kerry Nevil Sharpin
Red Beach, Whangaparaoa, 0932
Address used since 12 May 2009 |
Director | 01 Aug 1998 - 09 Apr 2014 |
|
Peter Albert Craighead
Manukau Cuty, Auckland,
Address used since 01 Aug 1998 |
Director | 01 Aug 1998 - 01 Oct 2009 |
|
Alistaire Alexander Hall
Mangere East, Auckland,
Address used since 01 Aug 1998 |
Director | 01 Aug 1998 - 31 Dec 2001 |
| Previous address | Type | Period |
|---|---|---|
| Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Registered | 13 Apr 2000 - 01 Aug 2012 |
| Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Duthie Whyte, Solicitors, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Physical | 10 Nov 1997 - 01 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhong, Manyi Individual |
Birkenhead Auckland 0627 |
21 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Alexander Individual |
St Heliers Auckland 1071 |
07 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
27 Jun 2005 - 11 Jul 2019 |
|
Sharpin, Kerry Nevil Individual |
Red Beach Whangaparaoa |
27 Jun 2005 - 15 Apr 2014 |
|
Craighead, Peter Albert Individual |
Manukau Cuty Auckland |
27 Jun 2005 - 15 Apr 2014 |
 |
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (bell) Limited 9th Floor |
|
Duthco Trustees (mac) Limited 9th Floor |
|
Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees No. 36 Limited 9th Floor |