General information
Dufaur Investment Trustee Limited
Type: NZ Limited Company (Ltd)9429045856365
New Zealand Business Number
6186212
Company Number
Registered
Company Status
Dufaur Investment Trustee Limited (issued a New Zealand Business Number of 9429045856365) was incorporated on 19 Dec 2016. 2 addresses are currently in use by the company: 21 Nixon Street, Grey Lynn, Auckland, 1021 (type: physical, registered). 66 Seaview Road, Remuera, Auckland had been their physical address, up to 23 Feb 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Mcclennan, Jay Helen (a director) located at Remuera, Auckland postcode 1050,
Dufaur, Peter Damian (a director) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Nixon Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 23 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jay Helen Mcclennan
Remuera, Auckland, 1050
Address used since 15 Feb 2021
Remuera, Auckland, 1050
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 15 Feb 2021
Remuera, Auckland, 1050
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66 Seaview Road, Remuera, Auckland, 1050 | Physical & registered | 24 Feb 2020 - 23 Feb 2021 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 19 Dec 2016 - 24 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclennan, Jay Helen Director |
Remuera Auckland 1050 |
24 Feb 2025 - current |
|
Dufaur, Peter Damian Director |
Remuera Auckland 1050 |
24 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
19 Dec 2016 - 24 Feb 2025 |
Location
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