Duchess Holdings Limited, a registered company, was registered on 10 Apr 2008. 9429032799835 is the NZBN it was issued. The company has been run by 2 directors: Mark Hooper - an active director whose contract began on 10 Apr 2008,
Jane Helen Mills - an active director whose contract began on 31 Mar 2016.
Updated on 03 May 2024, our database contains detailed information about 3 addresses this company uses, namely: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (registered address),
37 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address),
37 Tahunanui Drive, Tahunanui, Nelson, 7011 (service address),
189 Bridge Street, Nelson, Nelson, 7010 (other address) among others.
Duchess Holdings Limited had been using 189 Bridge Street, Nelson, Nelson as their physical address until 13 Jul 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 189 Bridge Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 22 Aug 2018 to 13 Jul 2021
Address #2: 69 Aranui Road, Mapua, Mapua, 7005 New Zealand
Registered & physical address used from 22 Aug 2017 to 22 Aug 2018
Address #3: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 11 Aug 2014 to 22 Aug 2017
Address #4: 21 Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 24 Nov 2011 to 11 Aug 2014
Address #5: 23 Alma Lane, Nelson New Zealand
Registered & physical address used from 10 Apr 2008 to 24 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mills, Jane Helen |
Motueka Motueka 7120 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hooper, Mark |
Motueka Motueka 7120 New Zealand |
10 Apr 2008 - |
Mark Hooper - Director
Appointment date: 10 Apr 2008
Address: Motueka, Motueka, 7120 New Zealand
Address used since 28 Jul 2015
Address: Motueka, Motueka, 7120 New Zealand
Address used since 14 Aug 2018
Jane Helen Mills - Director
Appointment date: 31 Mar 2016
Address: Motueka, Motueka, 7120 New Zealand
Address used since 31 Mar 2016
The Wee Company Limited
69 Aranui Road
Sue & Luke Limited
69 Aranui Road
Integrated Trackers Limited
69 Aranui Road
Mapua Village Bakery Limited
69 Aranui Road
Rata View Limited
69 Aranui Road
Cb Tourism Consultants Limited
130 Aranui Road