General information

Duthie Mclachlan Trustee Limited

Type: NZ Limited Company (Ltd)
9429045849206
New Zealand Business Number
6163967
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Duthie Mclachlan Trustee Limited (New Zealand Business Number 9429045849206) was registered on 05 Dec 2016. 1 address is currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 4 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1 share (25% of shares), namely:
Wayne Kingham (an individual) located at Pukekohe, Pukekohe postcode 2120,
Wayne Kingham (a director) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 1 share); it includes
Kirsten Taylor-Ruiterman (an individual) - located at Rd 3, Pukekohe. Next there is the 3rd group of shareholders, share allocation (1 share, 25%) belongs to 2 entities, namely:
Eleanor Hans, located at Rd 4, Tuakau (an individual),
Eleanor Hans, located at Rd 4, Tuakau (a director). "K641965 Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Duthie Mclachlan Trustee Limited. The Businesscheck information was updated on 05 May 2022.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered & physical 05 Dec 2016
Directors
Name and Address Role Period
Craig Duthie
Rd 1, Waiuku, 2681
Address used since 05 Dec 2016
Director 05 Dec 2016 - current
Kirsten Jane Ruiterman
Rd 3, Pukekohe, 2678
Address used since 05 Dec 2016
Director 05 Dec 2016 - current
Wayne Michael Kingham
Pukekohe, Pukekohe, 2120
Address used since 05 Dec 2016
Director 05 Dec 2016 - 10 Feb 2022
Eleanor Hans
Rd 4, Tuakau, 2694
Address used since 05 Dec 2016
Director 05 Dec 2016 - 10 Feb 2022
Sarah Ann Baber
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2018
Director 01 Apr 2018 - 10 Feb 2022
Kirsten Jane Taylor-ruiterman
Rd 3, Pukekohe, 2678
Address used since 05 Dec 2016
Pukekohe, Pukekohe, 2120
Address used since 05 Dec 2016
Director 05 Dec 2016 - 31 May 2021
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
20 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wayne Michael Kingham
Individual
Pukekohe
Pukekohe
2120
05 Dec 2016 - current
Wayne Michael Kingham
Director
Pukekohe
Pukekohe
2120
05 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kirsten Jane Taylor-ruiterman
Individual
Rd 3
Pukekohe
2678
19 Sep 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eleanor Hans
Individual
Rd 4
Tuakau
2694
05 Dec 2016 - current
Eleanor Hans
Director
Rd 4
Tuakau
2694
05 Dec 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Craig Duthie
Director
Rd 1
Waiuku
2681
05 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Kirsten Jane Ruiterman
Individual
Rd 3
Pukekohe
2678
05 Dec 2016 - 19 Sep 2018
Kirsten Jane Ruiterman
Director
Rd 3
Pukekohe
2678
05 Dec 2016 - 19 Sep 2018
Location
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