Duckpond Nominees Limited, a registered company, was launched on 25 Aug 2011. 9429030969568 is the business number it was issued. This company has been managed by 5 directors: Shane Mckelvie Rowe - an active director whose contract began on 23 Nov 2015,
Annette Margaret Rowe - an active director whose contract began on 23 Nov 2015,
Leah Margaret Harlen - an active director whose contract began on 05 Jul 2017,
David Grant Iggulden - an inactive director whose contract began on 25 Aug 2011 and was terminated on 03 Dec 2015,
Dean Michael Pratt - an inactive director whose contract began on 25 Aug 2011 and was terminated on 03 Dec 2015.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 67 High Street, Hawera, Hawera, 4610 (category: physical, service).
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
27 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Forsyth, Janice Maree |
Rd 15 Hawera 4675 New Zealand |
18 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
25 Aug 2011 - 27 Jun 2023 |
| Individual | Iggulden, David Grant |
Hawera Hawera 4610 New Zealand |
25 Aug 2011 - 03 Dec 2015 |
| Individual | Nicholas, Geoffrey Nigel |
Rd 14 Hawera 4674 New Zealand |
03 Dec 2015 - 18 Aug 2021 |
| Director | David Grant Iggulden |
Hawera Hawera 4610 New Zealand |
25 Aug 2011 - 03 Dec 2015 |
Shane Mckelvie Rowe - Director
Appointment date: 23 Nov 2015
Address: Hawera, 4610 New Zealand
Address used since 23 Nov 2015
Annette Margaret Rowe - Director
Appointment date: 23 Nov 2015
Address: Hawera, 4610 New Zealand
Address used since 23 Nov 2015
Leah Margaret Harlen - Director
Appointment date: 05 Jul 2017
Address: Upper Hutt, 5018 New Zealand
Address used since 05 Jul 2017
David Grant Iggulden - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 03 Dec 2015
Address: Hawera, Hawera, 4610 New Zealand
Address used since 25 Aug 2011
Dean Michael Pratt - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 03 Dec 2015
Address: Paora East Road, Hawera, 4610 New Zealand
Address used since 25 Aug 2011
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