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Duchess Holdings Limited

Type: NZ Limited Company (Ltd)
9429032799835
NZBN
2117797
Company Number
Registered
Company Status
Current address
69 Aranui Road
Mapua
Mapua 7005
New Zealand
Other address (Address For Share Register) used since 14 Aug 2017
189 Bridge Street
Nelson
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 14 Aug 2018
37 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 13 Jul 2021

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%).

Addresses

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

Contact info
64 21 770574
14 Aug 2018 Phone
john.brydon@firstclassaccounts.co.nz
14 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mills, Jane Helen Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hooper, Mark Motueka
Motueka
7120
New Zealand
Directors

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

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