General information
Duthco Trustees (medcalf) Limited
Type: NZ Limited Company (Ltd)9429032320077
New Zealand Business Number
2225784
Company Number
Registered
Company Status
Duthco Trustees (Medcalf) Limited (issued an NZBN of 9429032320077) was incorporated on 29 Apr 2009. 9 addresess are currently in use by the company: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (type: registered, service). 6Th Fl Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 had been their physical address, until 02 May 2012. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4 shares (100% of shares), namely:
Harrison, Nigel Alexander (an individual) located at St Heliers, Auckland postcode 1071. Our data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 2 Kitchener Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Apr 2012 |
| 9th Fl, 2 Kitchener Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 23 Apr 2012 |
| 9th Floor, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 02 May 2012 |
| 1d Rangitira Avenue, Takapuna, Auckland, 0622 | Registered & service | 17 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Alexander Harrison
St Heliers, Auckland, 1071
Address used since 24 Mar 2020
Remuera, Auckland, 1050
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - current |
|
Brian Robert Everett
Whenuapai, Auckland, 0618
Address used since 24 Apr 2013 |
Director | 29 Apr 2009 - 11 Apr 2019 |
|
Kerry Nevil Sharpin
Red Beach, Whangaparaoa, 0932
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 09 Apr 2014 |
|
Peter Albert Craighead
Manukau,
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 01 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1d Rangitira Avenue, Takapuna, Auckland, 0622 | Registered & service | 17 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6th Fl Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 | Physical | 29 Apr 2010 - 02 May 2012 |
| 6th Floor Duthie Whyte Building, 120 Mayoral Drive, Auckland 1010 | Registered | 29 Apr 2010 - 02 May 2012 |
| 6th Fl Duthie Whyte Building, 120 Mayoral Drive, Auckland | Physical & registered | 29 Apr 2009 - 29 Apr 2010 |
Financial Data
Financial info
4
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Alexander Individual |
St Heliers Auckland 1071 |
29 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
29 Apr 2009 - 11 Apr 2019 |
|
Craighead, Peter Albert Individual |
Manukau |
29 Apr 2009 - 27 Jun 2010 |
|
Sharpin, Kerry Nevil Individual |
Red Beach Whangaparaoa 0932 |
29 Apr 2009 - 09 Apr 2014 |
Location
Companies nearby
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Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (mac) Limited 9th Floor |
|
Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees No. 36 Limited 9th Floor |
|
Duthco Trustees (scott) Limited 2 Kitchener Street |