Shortcuts

The Residences On Duart Limited

Type: NZ Limited Company (Ltd)
9429030184190
NZBN
4484538
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 24 Jan 2018

The Residences On Duart Limited was launched on 18 Jun 2013 and issued an NZBN of 9429030184190. The registered LTD company has been supervised by 3 directors: Peter Kenyon Kirk - an active director whose contract began on 18 Jun 2013,
Peter Brian Barnes - an active director whose contract began on 07 Nov 2019,
Ronald Gordon Robbie - an active director whose contract began on 07 Nov 2019.
According to BizDb's information (last updated on 16 Feb 2024), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service).
Until 24 Jan 2018, The Residences On Duart Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
BizDb identified former names for the company: from 05 Nov 2019 to 05 Nov 2019 they were called The Residence On Duart Limited, from 11 Jun 2013 to 05 Nov 2019 they were called K403 Limited.
A total of 120 shares are allotted to 3 groups (6 shareholders in total). In the first group, 40 shares are held by 2 entities, namely:
Eastbourne Trustees No 4 Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Kirk, Peter Kenyon (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 40 shares) and includes
Robbie, Ronald Gordon - located at Havelock North, Havelock North,
Robbie, Pamela Maree - located at Havelock North, Havelock North.
The third share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Barnes, Peter Brian, located at Hospital Hill, Napier (an individual),
Barnes, Janice Ann, located at Hoon Hay, Christchurch (an individual). The Residences On Duart Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 25 Aug 2014 to 24 Jan 2018

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 18 Jun 2013 to 25 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Eastbourne Trustees No 4 Limited
Shareholder NZBN: 9429030706316
Havelock North
Havelock North
4130
New Zealand
Director Kirk, Peter Kenyon Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Robbie, Ronald Gordon Havelock North
Havelock North
4130
New Zealand
Individual Robbie, Pamela Maree Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Individual Barnes, Janice Ann Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Christopher Havelock North
Havelock North
4130
New Zealand
Individual Lougher, Christine Hospital Hill
Napier
4110
New Zealand
Directors

Peter Kenyon Kirk - Director

Appointment date: 18 Jun 2013

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 18 May 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Jun 2013


Peter Brian Barnes - Director

Appointment date: 07 Nov 2019

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 07 Nov 2019


Ronald Gordon Robbie - Director

Appointment date: 07 Nov 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Nov 2019

Nearby companies

Mapua Coastal Village Limited
5 Havelock Road

Bruce Investments Limited
5 Havelock Road

On Trak Trustee Limited
5 Havelock Road

Dames Limited
5 Havelock Road

Newtons Flat Limited
5 Havelock Road

Wg & Je Chambers Limited
5 Havelock Road

Similar companies