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).
Previous address
Address #1: 21 Queen Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 13 May 2011 to 28 Jul 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Campbell, Yvette Hannah |
Auckland 0975 New Zealand |
07 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Duncan, Samuel |
Rd 5 Wellsford 0975 New Zealand |
14 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Lindsay |
Rd 5 Wellsford 0975 New Zealand |
14 Aug 2018 - 09 Jun 2020 |
Individual | Hewlett, Joy |
Rd 5 Wellsford 0975 New Zealand |
13 May 2011 - 09 Jun 2020 |
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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