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The Duke Apartments Limited

Type: NZ Limited Company (Ltd)
9429030958098
NZBN
3538762
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
1 Williams Road
Paihia 0200
New Zealand
Physical & registered & service address used since 19 Mar 2020

The Duke Apartments Limited was started on 06 Sep 2011 and issued an NZ business number of 9429030958098. This registered LTD company has been run by 5 directors: Anton Bruce Haagh - an active director whose contract began on 06 Sep 2011,
Riki Jay Kinnaird - an active director whose contract began on 06 Sep 2011,
Paul James Rudling - an inactive director whose contract began on 01 Aug 2016 and was terminated on 13 Dec 2023,
Jayne Barbara Shirley - an inactive director whose contract began on 06 Sep 2011 and was terminated on 01 Aug 2016,
Bridget Gaye Haagh - an inactive director whose contract began on 06 Sep 2011 and was terminated on 01 Aug 2016.
As stated in our database (updated on 05 Apr 2024), this company filed 1 address: 1 Williams Road, Paihia, 0200 (types include: physical, registered).
Until 19 Mar 2020, The Duke Apartments Limited had been using 1 Williams Road, Paihia as their registered address.
BizDb found more names used by this company: from 05 Sep 2011 to 17 Jun 2016 they were called The Back Duke Limited.
A total of 600 shares are issued to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Kororareka Group Limited (an entity) located at Paihia, Paihia postcode 0200. The Duke Apartments Limited was categorised as "Bar - licensed" (ANZSIC H452010).

Addresses

Previous address

Address: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 06 Sep 2011 to 19 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) Kororareka Group Limited
Shareholder NZBN: 9429042359616
Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maida Investments Limited
Shareholder NZBN: 9429031645836
Company Number: 2415588
Individual Shirley, Jayne Barbara Russell
Russell
0202
New Zealand
Entity Haagh Limited
Shareholder NZBN: 9429033110509
Company Number: 1989398
Entity Haagh 2012 Limited
Shareholder NZBN: 9429030759442
Company Number: 3745615
Director Haagh, Anton Bruce Russell
Russell
0202
New Zealand
Director Jayne Barbara Shirley Russell
Russell
0202
New Zealand
Director Kinnaird, Riki Jay Russell
Russell
0202
New Zealand
Entity Haagh Limited
Shareholder NZBN: 9429033110509
Company Number: 1989398
Individual Haagh, Bridget Gaye Russell
Russell
0202
New Zealand
Entity Maida Investments Limited
Shareholder NZBN: 9429031645836
Company Number: 2415588
Director Bridget Gaye Haagh Russell
Russell
0202
New Zealand
Entity Haagh 2012 Limited
Shareholder NZBN: 9429030759442
Company Number: 3745615
Directors

Anton Bruce Haagh - Director

Appointment date: 06 Sep 2011

Address: Russell, Russell, 0202 New Zealand

Address used since 02 Nov 2015


Riki Jay Kinnaird - Director

Appointment date: 06 Sep 2011

Address: Russell, Russell, 0202 New Zealand

Address used since 18 Feb 2016


Paul James Rudling - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 13 Dec 2023

Address: Russell, Russell, 0272 New Zealand

Address used since 01 Aug 2016


Jayne Barbara Shirley - Director (Inactive)

Appointment date: 06 Sep 2011

Termination date: 01 Aug 2016

Address: Russell, Russell, 0202 New Zealand

Address used since 18 Feb 2016


Bridget Gaye Haagh - Director (Inactive)

Appointment date: 06 Sep 2011

Termination date: 01 Aug 2016

Address: Russell, Russell, 0202 New Zealand

Address used since 02 Nov 2015

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