General information

Duthie Mclachlan Trustee Limited

Type: NZ Limited Company (Ltd)
9429045849206
New Zealand Business Number
6163967
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Duthie Mclachlan Trustee Limited (New Zealand Business Number 9429045849206) was registered on 05 Dec 2016. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: physical, service). 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4 shares (100% of shares), namely:
Drk Trustees Holdings Limited (an entity) located at Rd 3, Drury postcode 2579. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Duthie Mclachlan Trustee Limited. The Businesscheck information was updated on 05 Feb 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Physical & service & registered 05 Dec 2016
Directors
Name and Address Role Period
Craig Duthie
Rd 1, Waiuku, 2681
Address used since 05 Dec 2016
Director 05 Dec 2016 - current
Kirsten Jane Ruiterman
Rd 3, Pukekohe, 2678
Address used since 05 Dec 2016
Director 05 Dec 2016 - current
Wayne Michael Kingham
Pukekohe, Pukekohe, 2120
Address used since 05 Dec 2016
Director 05 Dec 2016 - 10 Feb 2022
Eleanor Hans
Rd 4, Tuakau, 2694
Address used since 05 Dec 2016
Director 05 Dec 2016 - 10 Feb 2022
Sarah Ann Baber
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2018
Director 01 Apr 2018 - 10 Feb 2022
Kirsten Jane Taylor-ruiterman
Rd 3, Pukekohe, 2678
Address used since 05 Dec 2016
Pukekohe, Pukekohe, 2120
Address used since 05 Dec 2016
Director 05 Dec 2016 - 31 May 2021
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
Shareholder Name Address Period
Drk Trustees Holdings Limited
Shareholder NZBN: 9429050085347
Entity (NZ Limited Company)
Rd 3
Drury
2579
19 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Kingham, Wayne Michael
Individual
Pukekohe
Pukekohe
2120
05 Dec 2016 - 19 May 2022
Taylor-ruiterman, Kirsten Jane
Individual
Pukekohe
Pukekohe
2120
19 Sep 2018 - 19 May 2022
Hans, Eleanor
Individual
Rd 4
Tuakau
2694
05 Dec 2016 - 19 May 2022
Duthie, Craig
Director
Rd 1
Waiuku
2681
05 Dec 2016 - 19 May 2022
Ruiterman, Kirsten Jane
Individual
Rd 3
Pukekohe
2678
05 Dec 2016 - 19 Sep 2018
Kirsten Jane Ruiterman
Director
Rd 3
Pukekohe
2678
05 Dec 2016 - 19 Sep 2018
Location
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