General information
Duthco Trustees No. 5 Limited
Type: NZ Limited Company (Ltd)9429035975557
New Zealand Business Number
1305517
Company Number
Registered
Company Status
Duthco Trustees No. 5 Limited (issued an NZ business identifier of 9429035975557) was started on 22 May 2003. 2 addresses are in use by the company: Duthie Whyte, 9Th Floor, 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Duthie Whyte, 6Th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland had been their registered address, until 01 Aug 2012. 4 shares are allotted 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 updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Duthie Whyte, 9th Floor, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 01 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Alexander Harrison
St Heliers, Auckland, 1071
Address used since 31 Mar 2020
Remuera, Auckland, 1050
Address used since 22 May 2003 |
Director | 22 May 2003 - current |
|
Manyi Zhong
Birkenhead, Auckland, 0627
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Brian Robert Everett
Whenuapai, Auckland, 0618
Address used since 18 May 2012 |
Director | 22 May 2003 - 12 Jul 2019 |
|
Kerry Nevil Sharpin
Red Beach, Whangaparaoa, 0932
Address used since 14 May 2009 |
Director | 22 May 2003 - 09 Apr 2014 |
|
Peter Albert Craighead
Manukau City, 2105
Address used since 22 May 2003 |
Director | 22 May 2003 - 01 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Registered & physical | 22 May 2003 - 01 Aug 2012 |
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
30 Jul 2023
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 |
22 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
22 May 2003 - 12 Jul 2019 |
|
Sharpin, Kerry Nevil Individual |
Red Beach Whangaparoa |
22 May 2003 - 15 Apr 2014 |
|
Craighead, Peter Albert Individual |
Manukau City |
22 May 2003 - 14 May 2009 |
Location
Companies nearby
 |
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 |