General information
Duchess Trustees Limited
Type: NZ Limited Company (Ltd)9429031031080
New Zealand Business Number
3458913
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Duchess Trustees Limited (issued an NZBN of 9429031031080) was started on 20 Jul 2011. 2 addresses are in use by the company: Unit 1, 26 Putiki Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 171A Archers Road, Glenfield, Auckland had been their physical address, until 03 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nguyen, Huong Thi Ngoc (an individual) located at Glenfield, Auckland postcode 0629. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Duchess Trustees Limited. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 26 Putiki Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 03 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Huong Thi Ngoc Nguyen
Glenfield, Auckland, 0629
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - current |
|
Thi Ngoc Huong Nguyen
Glenfield, Auckland, 0629
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - current |
|
Thuy Thi Vo
Glenfield, Auckland, 0629
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - 01 Apr 2021 |
|
Roger Jeffry Baldwin
Glenfield, Auckland, 0629
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 25 Jan 2017 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 20 Jul 2011 - 05 Nov 2014 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - 05 Nov 2014 |
|
Brendan Timothy Wood
Grey Lynn, Auckland, 1021
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 171a Archers Road, Glenfield, Auckland, 0629 | Physical & registered | 10 Feb 2017 - 03 Aug 2018 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 20 Jul 2011 - 10 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Huong Thi Ngoc Individual |
Glenfield Auckland 0629 |
08 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Thi Ngoc Huong Director |
Glenfield Auckland 0629 |
28 Aug 2021 - 08 Mar 2024 |
|
Vo, Thuy Thi Individual |
Glenfield Auckland 0629 |
25 Jan 2017 - 28 Aug 2021 |
|
Nguyen, Thi Ngoc Huong Individual |
Glenfield Auckland 0629 |
25 Jan 2017 - 25 Jan 2017 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
20 Jul 2011 - 25 Jan 2017 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
20 Jul 2011 - 25 Jan 2017 |
Location
Companies nearby
 |
Mangere Bridge Community Trust Incorporated 173b Archers Road |
|
A Barclay 1973 Limited 130 Sunnybrae Road |
|
Torque Converter Reconditioning Specialists Limited 167 Archers Rd |
|
Direct Kitchen Limited 126 Sunnybrae Road |
|
Sunrise Auto Performance Limited 126 Sunnybrae Road |
|
Triton Studio Limited 126 Sunnybrae Road |
Similar companies
|
Ggb NZ Limited 148 Archers Road |
|
Ccc NZ Trustees Limited 24 Porana Rd, Wairau Valley, |
|
Wright Wyness Trustee Limited 116a Coronation Road |
|
Www Prop Trustee Limited 100 Hillcrest Avenue |
|
Tom Xiao Trustee Limited 5 Blenheim Street |
|
Facade Consultants Limited 41 Poland Road |