General information
Duthco Nominees Limited
Type: NZ Limited Company (Ltd)9429039703385
New Zealand Business Number
314726
Company Number
Registered
Company Status
Duthco Nominees Limited (issued an NZ business number of 9429039703385) was incorporated on 29 Aug 1986. 2 addresses are currently in use by the company: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (type: registered, service). 9Th Floor, 2 Kitchener Street, Auckland Central, Auckland had been their registered address, up to 08 Dec 2023. 6 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6 shares (100 per cent of shares), namely:
Harrison, Nigel Alexander (an individual) located at St Heliers, Auckland postcode 1071. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical | 13 Mar 2013 |
| 1d Rangitira Avenue, Takapuna, Auckland, 0622 | Registered & service | 08 Dec 2023 |
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 06 Nov 1989 |
Director | 06 Nov 1989 - current |
|
Brian Robert Everett
Whenuapai, Auckland, 0618
Address used since 02 Jul 2012 |
Director | 06 Nov 1989 - 11 Feb 2019 |
|
Kerry Nevil Sharpin
Red Beach, Whangaparaoa, 0932
Address used since 12 May 2009 |
Director | 06 Nov 1989 - 09 Apr 2014 |
|
Peter Albert Craighead
Manukau, Auckland, 2105
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 01 Oct 2009 |
|
Alistaire Alexander Hall
Mangere East, Auckland,
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 01 Jan 2002 |
|
David John Spencer
Remuera, Auckland,
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 05 Jun 1998 |
|
Philip James Peter Grace
Mt Eden, Auckland,
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 01 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Mar 2013 - 08 Dec 2023 |
| 9th Floor, 2 Kitchener Road, Auckland, 1010 | Physical & registered | 10 Jul 2012 - 13 Mar 2013 |
| Duthie Whyte, 6th Floor, 120 Mayoral Drive, Auckland | Physical | 23 Jun 2002 - 10 Jul 2012 |
| 6th Floor, 120 Mayoral Drive, Auckland | Registered | 23 Jun 2002 - 10 Jul 2012 |
| 5th & 6th Floors, 120 Mayoral Drive, Auckland | Registered | 28 May 1997 - 23 Jun 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Duthie Whyte, 5th And 6th Floors, 120 Mayoral Drive, Auckland | Physical | 19 Feb 1992 - 23 Jun 2002 |
Financial Data
Financial info
6
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Alexander Individual |
St Heliers Auckland 1071 |
29 Aug 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
29 Aug 1986 - 11 Jun 2019 |
|
Sharpin, Kerry Nevil Individual |
Red Beach Whangaparaoa |
29 Aug 1986 - 15 Apr 2014 |
|
Craighead, Peter Albert Individual |
Manukau Auckland |
29 Aug 1986 - 15 Apr 2014 |
Location
Companies nearby
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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 |