Duns Limited was registered on 19 Jul 2007 and issued a New Zealand Business Number of 9429033235912. The registered LTD company has been run by 10 directors: Warwick Raymond Watts - an active director whose contract began on 10 Aug 2007,
Ian Robert Jefferis - an active director whose contract began on 10 Aug 2007,
Andrew John Worrill - an active director whose contract began on 01 Apr 2009,
Kevin Neville Bone - an active director whose contract began on 01 Jun 2022,
Cyril Warren Mckenzie - an inactive director whose contract began on 10 Aug 2007 and was terminated on 20 Dec 2018.
According to BizDb's data (last updated on 24 Feb 2024), the company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up to 10 Nov 2021, Duns Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their registered address.
BizDb found other names for the company: from 25 Jul 2007 to 26 Jul 2007 they were called Duns Holdings (2007) Limited, from 19 Jul 2007 to 25 Jul 2007 they were called Duns (2007) Limited.
A total of 3256500 shares are allotted to 11 groups (15 shareholders in total). As far as the first group is concerned, 1038866 shares are held by 2 entities, namely:
Worrill, Andrew John (a director) located at Diamond Harbour,
Jefferis, Ian Robert (an individual) located at Rd 1, Christchurch postcode 7671.
The second group consists of 2 shareholders, holds 31.9 per cent shares (exactly 1038866 shares) and includes
Worrill, Andrew John - located at Diamond Harbour,
Watts, Warwick Raymond - located at Redcliffs, Christchurch.
The next share allocation (32565 shares, 1%) belongs to 1 entity, namely:
Nicholson, Amy Katherine, located at Broomfield, Christchurch (an individual).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Feb 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 13 Feb 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Apr 2011 to 05 Feb 2014
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 19 Jul 2007 to 06 Apr 2011
Basic Financial info
Total number of Shares: 3256500
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1038866 | |||
Director | Worrill, Andrew John |
Diamond Harbour |
15 Mar 2013 - |
Individual | Jefferis, Ian Robert |
Rd 1 Christchurch 7671 New Zealand |
24 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1038866 | |||
Director | Worrill, Andrew John |
Diamond Harbour |
15 Mar 2013 - |
Individual | Watts, Warwick Raymond |
Redcliffs Christchurch 8081 New Zealand |
24 Sep 2007 - |
Shares Allocation #3 Number of Shares: 32565 | |||
Individual | Nicholson, Amy Katherine |
Broomfield Christchurch 8042 New Zealand |
17 Jan 2024 - |
Shares Allocation #4 Number of Shares: 32565 | |||
Individual | Morgan, Nathan Alexander |
Richmond Christchurch 8013 New Zealand |
17 Jan 2024 - |
Shares Allocation #5 Number of Shares: 32565 | |||
Individual | Ayling, James Andrew |
Aidanfield Christchurch 8025 New Zealand |
17 Jan 2024 - |
Shares Allocation #6 Number of Shares: 32565 | |||
Individual | Linden, Daniel John |
Mairehau Christchurch 8052 New Zealand |
17 Jan 2024 - |
Shares Allocation #7 Number of Shares: 195390 | |||
Individual | Watts, Warwick Raymond |
Redcliffs Christchurch 8081 New Zealand |
24 Sep 2007 - |
Individual | Jefferis, Ian Robert |
Rd 1 Christchurch 7671 New Zealand |
24 Sep 2007 - |
Shares Allocation #8 Number of Shares: 844431 | |||
Individual | Jefferis, Ian Robert |
Rd 1 Christchurch 7671 New Zealand |
24 Sep 2007 - |
Individual | Watts, Warwick Raymond |
Redcliffs Christchurch 8081 New Zealand |
24 Sep 2007 - |
Shares Allocation #9 Number of Shares: 2259 | |||
Director | Worrill, Andrew John |
Diamond Harbour |
15 Mar 2013 - |
Shares Allocation #10 Number of Shares: 3214 | |||
Individual | Jefferis, Ian Robert |
Rd 1 Christchurch 7671 New Zealand |
24 Sep 2007 - |
Shares Allocation #11 Number of Shares: 3214 | |||
Individual | Watts, Warwick Raymond |
Redcliffs Christchurch 8081 New Zealand |
24 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 |
14 Jan 2014 - 14 Jan 2014 | |
Entity | Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 |
24 Sep 2007 - 28 Mar 2012 | |
Individual | Post, Edwin Peter |
Avonhead Christchurch |
24 Sep 2007 - 08 Feb 2011 |
Individual | Revis, Mark John |
Saint Albans Christchurch 8052 New Zealand |
24 Sep 2007 - 01 Apr 2015 |
Individual | Stapley, Glen Allan |
Harewood Christchurch 8051 New Zealand |
24 Sep 2007 - 14 Jan 2014 |
Entity | Red Avon Limited Shareholder NZBN: 9429037719142 Company Number: 934647 |
19 Jul 2007 - 27 Jun 2010 | |
Entity | Brightline Trustees Limited Shareholder NZBN: 9429030471771 Company Number: 4063425 |
14 Jan 2014 - 14 Jan 2014 | |
Entity | Red Avon Limited Shareholder NZBN: 9429037719142 Company Number: 934647 |
19 Jul 2007 - 27 Jun 2010 | |
Entity | Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 |
24 Sep 2007 - 28 Mar 2012 | |
Entity | Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 |
14 Jan 2014 - 14 Jan 2014 | |
Individual | Duns, David Stanley |
Christchurch |
24 Sep 2007 - 28 Mar 2012 |
Entity | Brightline Trustees Limited Shareholder NZBN: 9429030471771 Company Number: 4063425 |
14 Jan 2014 - 14 Jan 2014 | |
Entity | Duns Nominees Limited Shareholder NZBN: 9429033195162 Company Number: 1975134 |
20 Aug 2007 - 20 Aug 2007 | |
Entity | Duns Nominees Limited Shareholder NZBN: 9429033195162 Company Number: 1975134 |
20 Aug 2007 - 20 Aug 2007 |
Warwick Raymond Watts - Director
Appointment date: 10 Aug 2007
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 08 Dec 2017
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 24 May 2013
Ian Robert Jefferis - Director
Appointment date: 10 Aug 2007
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 01 May 2013
Andrew John Worrill - Director
Appointment date: 01 Apr 2009
Address: Diamond Harbour, Diamond Harbour, 8972 New Zealand
Address used since 04 Mar 2016
Kevin Neville Bone - Director
Appointment date: 01 Jun 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Jun 2022
Cyril Warren Mckenzie - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 20 Dec 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Dec 2010
Aaron Hamish Cassidy - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 23 May 2018
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Jan 2017
Mark John Revis - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 31 Dec 2014
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 03 Feb 2014
Glen Allan Stapley - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 31 Dec 2013
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 May 2013
David Stanley Duns - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 31 Dec 2011
Address: Christchurch,
Address used since 10 Aug 2007
Edwin Peter Post - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 31 Aug 2010
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 19 Jul 2007
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