General information
Duthies Waiuku Limited
Type: NZ Limited Company (Ltd)9429040745923
New Zealand Business Number
43554
Company Number
Registered
Company Status
Duthies Waiuku Limited (New Zealand Business Number 9429040745923) was launched on 10 Aug 1935. 2 addresses are in use by the company: 480 Greers Road, Bishopdale, Christchurch, 8053 (type: physical, service). Tax Link, 184 Armagh Street, Christchurch had been their physical address, up until 13 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rutherford, Isobel Paris (a director) located at Bishopdale, Christchurch postcode 8053. Businesscheck's database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 480 Greers Road, Bishopdale, Christchurch, 8053 | Physical & service & registered | 13 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isobel Paris Rutherford
Bishopdale, Christchurch, 8053
Address used since 25 Mar 2025 |
Director | 25 Mar 2025 - current |
|
Suzanne Rutherford
Northcote, Christchurch, 8052
Address used since 31 Oct 2024 |
Director | 31 Oct 2024 - 25 Mar 2025 |
|
Peter David Woods Duff
Bishopdale, Christchurch, 8053
Address used since 05 Apr 2016 |
Director | 30 Sep 1983 - 31 Oct 2024 |
|
Dianne Lesley Duff
Bishopdale, Christchurch, 8053
Address used since 05 Apr 2016 |
Director | 30 Sep 1983 - 02 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tax Link, 184 Armagh Street, Christchurch | Physical | 11 Apr 2001 - 13 Apr 2012 |
| Tax Link, 184 Armagh Street, Christchurch | Registered | 04 Apr 2001 - 13 Apr 2012 |
| Carolyn M Nicol (chartered Accountant), 1st Floor, 7 Liverpool Street, Christchurch | Physical | 04 Apr 2001 - 11 Apr 2001 |
| Carolyn M Nicol, Chartered Accountant, 1st Floor, 7 Liverpool Street, Christchurch | Registered | 04 Apr 2001 - 04 Apr 2001 |
| 5th Floor, 7 Liverpool Street, Christchurch | Physical | 30 Apr 1998 - 04 Apr 2001 |
| 5th Floor, 7 Liverpool Street, Christchurch | Registered | 18 Aug 1997 - 04 Apr 2001 |
| 43 Sale St, Auckland 1 | Registered | 28 Feb 1997 - 18 Aug 1997 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Isobel Paris Director |
Bishopdale Christchurch 8053 |
26 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Peter David Woods Individual |
Christchurch |
10 Aug 1935 - 26 Mar 2025 |
|
Duff, Peter David Woods Individual |
Christchurch |
10 Aug 1935 - 26 Mar 2025 |
|
Duff, Diane Lesley Individual |
Christchurch |
10 Aug 1935 - 04 Apr 2018 |
|
Diane Lesley Duff Individual |
Christchurch |
10 Aug 1935 - 04 Apr 2018 |
Location
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