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Duthco Trustees No. 5 Limited

Type: NZ Limited Company (Ltd)
9429035975557
NZBN
1305517
Company Number
Registered
Company Status
Current address
Duthie Whyte
9th Floor
2 Kitchener Street, Auckland 1010
New Zealand
Physical & registered address used since 01 Aug 2012

Duthco Trustees No. 5 Limited, a registered company, was started on 22 May 2003. 9429035975557 is the NZ business number it was issued. The company has been managed by 5 directors: Nigel Alexander Harrison - an active director whose contract began on 22 May 2003,
Manyi Zhong - an active director whose contract began on 01 Jul 2020,
Brian Robert Everett - an inactive director whose contract began on 22 May 2003 and was terminated on 12 Jul 2019,
Kerry Nevil Sharpin - an inactive director whose contract began on 22 May 2003 and was terminated on 09 Apr 2014,
Peter Albert Craighead - an inactive director whose contract began on 22 May 2003 and was terminated on 01 Oct 2009.
Last updated on 12 Mar 2021, BizDb's data contains detailed information about 1 address: Duthie Whyte, 9Th Floor, 2 Kitchener Street, Auckland, 1010 (types include: physical, registered).
Duthco Trustees No. 5 Limited had been using Duthie Whyte, 6Th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland as their registered address up until 01 Aug 2012.
A single entity controls all company shares (exactly 4 shares) - Nigel Harrison - located at 1010, St Heliers, Auckland.

Addresses

Previous address

Address: Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland New Zealand

Registered & physical address used from 22 May 2003 to 01 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: July

Annual return last filed: 20 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Individual Nigel Alexander Harrison St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Robert Everett Whenuapai
Auckland
0618
New Zealand
Individual Kerry Nevil Sharpin Red Beach
Whangaparoa

New Zealand
Individual Peter Albert Craighead Manukau City
Directors

Nigel Alexander Harrison - Director

Appointment date: 22 May 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 May 2003


Manyi Zhong - Director

Appointment date: 01 Jul 2020

Address: Birkenhead, Auckland, 0627 New Zealand

Address used since 01 Jul 2020


Brian Robert Everett - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 12 Jul 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 18 May 2012


Kerry Nevil Sharpin - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 09 Apr 2014

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 14 May 2009


Peter Albert Craighead - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 01 Oct 2009

Address: Manukau City, 2105 New Zealand

Address used since 22 May 2003

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