General information
Durham Trustees Limited
Type: NZ Limited Company (Ltd)9429037514501
New Zealand Business Number
972861
Company Number
Registered
Company Status
Durham Trustees Limited (New Zealand Business Number 9429037514501) was registered on 18 Aug 1999. 2 addresses are in use by the company: Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 (type: physical, service). Level 6, 187 Queen Street, Auckland had been their registered address, up to 15 Dec 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Johnston, William Andrew (a director) located at Orakei, Auckland postcode 1071. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 | Physical & service & registered | 15 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Andrew Johnston
Orakei, Auckland, 1071
Address used since 12 Nov 2015 |
Director | 12 Jul 2006 - current |
|
John Kenneth Johnston
St Heliers, Auckland, 1071
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 18 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 187 Queen Street, Auckland, 1010 | Registered & physical | 13 Dec 2011 - 15 Dec 2016 |
| C/- The Offices Of Johnston Prichard Fee, & Partners, Barristers & Solicitors, 6th Floor, 187 Queen Street, Auckland | Registered | 13 Apr 2000 - 13 Dec 2011 |
| C/- The Offices Of Johnston Prichard Fee, & Partners, Barristers & Solicitors, 6th Floor, 187 Queen Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- The Offices Of Johnston Prichard Fee, & Partners, Barristers & Solicitors, 6th Floor, 187 Queen Street, Auckland | Physical | 18 Aug 1999 - 13 Dec 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, William Andrew Director |
Orakei Auckland 1071 |
05 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cwm Trustee Holdings Limited Shareholder NZBN: 9429041173671 Company Number: 5104241 Entity |
187 Queen Street, Auckland Central Auckland 1010 |
03 Apr 2014 - 05 Feb 2018 |
|
Estate Of J K Johnston Other |
14 Apr 2010 - 05 Dec 2011 | |
|
Cwm Trustee Holdings Limited Shareholder NZBN: 9429041173671 Company Number: 5104241 Entity |
187 Queen Street, Auckland Central Auckland 1010 |
03 Apr 2014 - 05 Feb 2018 |
|
Null - Estate Of J K Johnston Other |
14 Apr 2010 - 05 Dec 2011 | |
|
Johnston, William Andrew Director |
Orakei Auckland |
05 Dec 2011 - 03 Apr 2014 |
|
Johnston, John Kenneth Individual |
St Heliers Auckland |
18 Aug 1999 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Cwm Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5104241 |
| Country of origin | NZ |
| Address |
Level 6, Landmark House 187 Queen Street, Auckland Central Auckland 1010 |
Location
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