Duncan Trustee Auckland Limited, a registered company, was incorporated on 25 Feb 2009. 9429032375879 is the NZ business identifier it was issued. This company has been run by 4 directors: Paul James Duncan - an active director whose contract began on 25 Feb 2009,
Wendy Christine Duncan - an active director whose contract began on 25 Feb 2009,
Henry John Brandts-Giesen - an active director whose contract began on 29 Jul 2009,
Walter Hugh Kettelwell - an inactive director whose contract began on 25 Feb 2009 and was terminated on 20 Aug 2009.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 51 Glenview Road, Glen Eden, Auckland, 0602 (type: postal, office).
Duncan Trustee Auckland Limited had been using 4/100 Titirangi Road, New Lynn, Waitakere as their registered address up to 29 Jul 2013.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally the next share allotment (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
51 Glenview Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 4/100 Titirangi Road, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 09 Aug 2012 to 29 Jul 2013
Address #2: 23 Akehurst Avenue, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 10 Aug 2010 to 09 Aug 2012
Address #3: 23 Akehurst Avenue, New Lynn New Zealand
Physical & registered address used from 25 Feb 2009 to 10 Aug 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Duncan, Paul James |
Glen Eden Auckland 0602 New Zealand |
25 Feb 2009 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Duncan, Wendy Christine |
Glen Eden Auckland 0602 New Zealand |
25 Feb 2009 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Brandts-giesen, Henry John |
Rd 3 Rangiora New Zealand |
25 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kettelwell, Walter Hugh |
Silverdale |
25 Feb 2009 - 27 Jun 2010 |
Paul James Duncan - Director
Appointment date: 25 Feb 2009
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 05 Aug 2013
Wendy Christine Duncan - Director
Appointment date: 25 Feb 2009
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 06 Aug 2013
Henry John Brandts-giesen - Director
Appointment date: 29 Jul 2009
Address: Rd 3, Rangiora, 7400 New Zealand
Address used since 11 Aug 2015
Walter Hugh Kettelwell - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 20 Aug 2009
Address: Silverdale,
Address used since 25 Feb 2009
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