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Duncan Trustee Auckland Limited

Type: NZ Limited Company (Ltd)
9429032375879
NZBN
2213978
Company Number
Registered
Company Status
Current address
51 Glenview Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 29 Jul 2013
51 Glenview Road
Glen Eden
Auckland 0602
New Zealand
Postal & office & delivery & invoice address used since 01 Aug 2019

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.

Addresses

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

Contact info
64 09 9635690
01 Aug 2019 Phone
paulandwendyduncan@gmail.com
01 Aug 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Duncan, Paul James Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Duncan, Wendy Christine Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Brandts-giesen, Henry John Rd 3
Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kettelwell, Walter Hugh Silverdale
Directors

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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