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Duncan & Sons Limited

Type: NZ Limited Company (Ltd)
9429031095815
NZBN
3387713
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
54 Whitaker Road
Warkworth 0910
New Zealand
Physical & registered & service address used since 28 Jul 2015
29b Hillcrest Road
Hatfields Beach
Orewa 0931
New Zealand
Registered & service address used since 31 Oct 2023

Duncan & Sons Limited was registered on 13 May 2011 and issued a number of 9429031095815. This registered LTD company has been supervised by 2 directors: Samuel Duncan - an active director whose contract started on 05 Jun 2020,
Joy Hewlett - an inactive director whose contract started on 13 May 2011 and was terminated on 05 Jun 2020.
According to BizDb's database (updated on 17 Mar 2024), this company uses 1 address: 29B Hillcrest Road, Hatfields Beach, Orewa, 0931 (type: registered, service).
Up to 28 Jul 2015, Duncan & Sons Limited had been using 21 Queen Street, Warkworth, Warkworth as their physical address.
BizDb found old names for this company: from 13 May 2011 to 22 Jun 2016 they were named Ginger Cafe 2011 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Campbell, Yvette Hannah (an individual) located at Auckland postcode 0975.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Duncan, Samuel - located at Rd 5, Wellsford. Duncan & Sons Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address #1: 21 Queen Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 13 May 2011 to 28 Jul 2015

Contact info
64 021 446919
25 Aug 2022 Phone
duncanandsons2020@gmail.com
25 Aug 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Yvette Hannah Auckland
0975
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duncan, Samuel Rd 5
Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Lindsay Rd 5
Wellsford
0975
New Zealand
Individual Hewlett, Joy Rd 5
Wellsford
0975
New Zealand
Directors

Samuel Duncan - Director

Appointment date: 05 Jun 2020

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 25 Aug 2022

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 05 Jun 2020


Joy Hewlett - Director (Inactive)

Appointment date: 13 May 2011

Termination date: 05 Jun 2020

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 01 Aug 2016

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