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The Duncan And Davies Nursery Limited

Type: NZ Limited Company (Ltd)
9429034408810
NZBN
1736723
Company Number
Registered
Company Status
Current address
18 Mill Grove
Clareville
Carterton 5713
New Zealand
Registered & physical & service address used since 11 Oct 2021

The Duncan and Davies Nursery Limited, a registered company, was started on 16 Dec 2005. 9429034408810 is the NZ business number it was issued. This company has been managed by 4 directors: Bruce Mccallum - an active director whose contract began on 16 Aug 2011,
Ian Henry Armstrong - an inactive director whose contract began on 20 Nov 2013 and was terminated on 22 Nov 2017,
Elliot Munro Groves - an inactive director whose contract began on 16 Dec 2005 and was terminated on 20 Nov 2013,
Peter William Groves - an inactive director whose contract began on 16 Dec 2005 and was terminated on 16 Aug 2011.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 18 Mill Grove, Clareville, Carterton, 5713 (category: registered, physical).
The Duncan and Davies Nursery Limited had been using 113 Ahiaruhe Road, Rd 2, Carterton as their registered address up until 11 Oct 2021.
A single entity owns all company shares (exactly 1000 shares) - Touchstone Capital Partners Limited - located at 5713, Clareville, Carterton.

Addresses

Previous addresses

Address: 113 Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand

Registered & physical address used from 18 Mar 2015 to 11 Oct 2021

Address: 90 Waitara Road, Brixton, New Plymouth, 4382 New Zealand

Registered & physical address used from 10 Oct 2012 to 18 Mar 2015

Address: 90 Waitara Road, Brixton, New Plymouth New Zealand

Physical & registered address used from 09 Oct 2006 to 10 Oct 2012

Address: 44 Waitara Road, Brixton, New Plymouth

Physical & registered address used from 16 Dec 2005 to 09 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Touchstone Capital Partners Limited
Shareholder NZBN: 9429035668657
Clareville
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Touchstone Eight Limited
Shareholder NZBN: 9429031664387
Company Number: 2405074
Entity Stepping Stones Nursery Limited
Shareholder NZBN: 9429031519434
Company Number: 2499158
Rd 2
Carterton
5792
New Zealand
Individual Groves, Peter William Brixton
New Plymouth

New Zealand
Entity Stepping Stones Nursery Limited
Shareholder NZBN: 9429031519434
Company Number: 2499158
Wellington Central
Wellington
6011
New Zealand
Individual Groves, Elliot Munro Brixton
New Plymouth

New Zealand
Entity Touchstone Eight Limited
Shareholder NZBN: 9429031664387
Company Number: 2405074
Rd 2
Carterton
5792
New Zealand

Ultimate Holding Company

31 Jan 2018
Effective Date
Touchstone Capital Partners Limited
Name
Ltd
Type
1445948
Ultimate Holding Company Number
NZ
Country of origin
113 Ahiaruhe Road
Rd 2
Carterton 5792
New Zealand
Address
Directors

Bruce Mccallum - Director

Appointment date: 16 Aug 2011

Address: Clareville, Carterton, 5713 New Zealand

Address used since 11 Oct 2021

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 04 Apr 2013


Ian Henry Armstrong - Director (Inactive)

Appointment date: 20 Nov 2013

Termination date: 22 Nov 2017

Address: Mount Maunganui, 3116 New Zealand

Address used since 12 Oct 2016


Elliot Munro Groves - Director (Inactive)

Appointment date: 16 Dec 2005

Termination date: 20 Nov 2013

Address: Brixton, New Plymouth,

Address used since 02 Oct 2006


Peter William Groves - Director (Inactive)

Appointment date: 16 Dec 2005

Termination date: 16 Aug 2011

Address: Brixton, New Plymouth,

Address used since 02 Oct 2006

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