Ducklands Limited, a registered company, was registered on 17 Apr 2007. 9429033453293 is the business number it was issued. The company has been supervised by 5 directors: Geoffrey Peter Cone - an active director whose contract started on 31 Jan 2008,
Karen Anne Marshall - an active director whose contract started on 13 Aug 2013,
Claire Judith Cooke - an active director whose contract started on 26 Jan 2017,
Claudia Shan - an active director whose contract started on 26 Jan 2017,
Melissa Clark - an inactive director whose contract started on 17 Apr 2007 and was terminated on 31 Jan 2008.
Last updated on 16 Jun 2021, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Ducklands Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 07 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 08 Feb 2008 to 16 Jul 2014
Address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Physical & registered address used from 17 Apr 2007 to 08 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 |
Auckland Central Auckland 1010 New Zealand |
17 Apr 2007 - |
Geoffrey Peter Cone - Director
Appointment date: 31 Jan 2008
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Karen Anne Marshall - Director
Appointment date: 13 Aug 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Aug 2013
Claire Judith Cooke - Director
Appointment date: 26 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Claudia Shan - Director
Appointment date: 26 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Melissa Clark - Director (Inactive)
Appointment date: 17 Apr 2007
Termination date: 31 Jan 2008
Address: Grey Lynn, Auckland,
Address used since 17 Apr 2007
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