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 22 Apr 2024, 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) - Harrison, Nigel Alexander - located at 1010, St Heliers, Auckland.
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
Basic Financial info
Total number of Shares: 4
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Individual | Harrison, Nigel Alexander |
St Heliers Auckland 1071 New Zealand |
22 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everett, Brian Robert |
Whenuapai Auckland 0618 New Zealand |
22 May 2003 - 12 Jul 2019 |
| Individual | Sharpin, Kerry Nevil |
Red Beach Whangaparoa New Zealand |
22 May 2003 - 15 Apr 2014 |
| Individual | Craighead, Peter Albert |
Manukau City |
22 May 2003 - 14 May 2009 |
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
Moss Vale Limited
Duthie Whyte
Meida Foundation
Messrs Duthie Whyte
The Clayton Charitable Trust
C/- Duthie Whyte, Solicitors
Order Of The Golden Light
5th Fl Legal Hse
Duthco Trustees (johnston) Limited
Level 9
The Met Trustee Limited
9th Floor, 2 Kitchener Street