General information
Duthie Mclachlan Trustee Limited
Type: NZ Limited Company (Ltd)9429045849206
New Zealand Business Number
6163967
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Duthie Mclachlan Trustee Limited (New Zealand Business Number 9429045849206) was registered on 05 Dec 2016. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: physical, service). 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4 shares (100% of shares), namely:
Drk Trustees Holdings Limited (an entity) located at Rd 3, Drury postcode 2579. "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 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical & service & registered | 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
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Drk Trustees Holdings Limited Shareholder NZBN: 9429050085347 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
19 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingham, Wayne Michael Individual |
Pukekohe Pukekohe 2120 |
05 Dec 2016 - 19 May 2022 |
|
Taylor-ruiterman, Kirsten Jane Individual |
Pukekohe Pukekohe 2120 |
19 Sep 2018 - 19 May 2022 |
|
Hans, Eleanor Individual |
Rd 4 Tuakau 2694 |
05 Dec 2016 - 19 May 2022 |
|
Duthie, Craig Director |
Rd 1 Waiuku 2681 |
05 Dec 2016 - 19 May 2022 |
|
Ruiterman, Kirsten Jane 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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|
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|
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|
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