General information
Duthie Whyte Nominees Limited
Type: NZ Limited Company (Ltd)9429040601090
New Zealand Business Number
77777
Company Number
Registered
Company Status
Duthie Whyte Nominees Limited (NZBN 9429040601090) was started on 29 Oct 1969. 2 addresses are in use by the company: 9Th Floor, 2 Kitchener Street, Auckland, 1010 (type: physical, registered). 6Th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland had been their registered address, up to 01 Aug 2012. 6 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6 shares (100% of shares), namely:
Harrison, Nigel Alexander (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 01 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Alexander Harrison
Auckland, 1071
Address used since 31 Mar 2020
Remuera, Auckland, 1050
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 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 | 06 Nov 1989 - 11 Jul 2019 |
|
Kerry Nevil Sharpin
Red Beach, Whangaparaoa, 0932
Address used since 31 Jul 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 |
|---|---|---|
| 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Registered & physical | 29 Jun 2005 - 01 Aug 2012 |
| Duthie Whyte, 5th And 6th Floors, 120 Mayoral Drive, Auckland | Physical | 14 Aug 1997 - 29 Jun 2005 |
| 5th/6th Floors, 120 Mayoral Drive, Wellesley Street, Auckland 1 | Registered | 10 Jul 1992 - 29 Jun 2005 |
Financial Data
Financial info
6
Total number of Shares
July
Annual return filing month
27 Jul 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 Oct 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craighead, Peter Albert Individual |
Manukau Auckland |
29 Oct 1969 - 15 Apr 2014 |
|
Sharpin, Kerry Nevil Individual |
Red Beach Whangaparaoa |
29 Oct 1969 - 15 Apr 2014 |
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
29 Oct 1969 - 11 Jul 2019 |
Location
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|
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|
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|
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|
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|
Duthco Trustees No. 36 Limited 9th Floor |