Duthco Trustees (Medcalf) Limited (issued an NZBN of 9429032320077) was incorporated on 29 Apr 2009. 7 addresess are currently in use by the company: 9Th Floor, 2 Kitchener Street, Auckland, 1010 (type: physical, registered). 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 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
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 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Apr 2012 |
9th Floor, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 02 May 2012 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Nigel Alexander Individual |
St Heliers Auckland 1071 |
29 Apr 2009 - current |
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 |
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The Met Trustee Limited 9th Floor, 2 Kitchener Street |
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Duthco Trustees No. 36 Limited 9th Floor |