Duncan Dovico (New Zealand) Limited was launched on 20 Jul 2005 and issued a number of 9429034653395. The registered LTD company has been supervised by 4 directors: Grant Hassall - an active director whose contract started on 01 Oct 2005,
Craig Wisnewski - an active director whose contract started on 01 Apr 2008,
Craig Michael Wisnewski - an active director whose contract started on 01 Apr 2008,
Warren Alexander Duncan - an inactive director whose contract started on 20 Jul 2005 and was terminated on 01 Oct 2005.
According to BizDb's database (last updated on 03 Jun 2025), the company uses 1 address: 20 Robe Street, New Plymouth, 4310 (type: registered, physical).
Up until 11 Sep 2013, Duncan Dovico (New Zealand) Limited had been using Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wisnewski, Craig (an individual) located at Rd 1, New Plymouth postcode 4371.
The 2nd group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Nks Trustees Limited - located at New Plymouth,
Craig Wisnewski - located at Rd 1, New Plymouth,
Robert Wisnewski - located at Strandon, New Plymouth.
The 3rd share allocation (49 shares, 49%) belongs to 2 entities, namely:
Thk Trustees Limited, located at New Plymouth, New Plymouth (an entity),
Hassall, Grant, located at New Plymouth, New Plymouth (an individual).
Previous addresses
Address: Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered & physical address used from 11 Feb 2009 to 11 Sep 2013
Address: Level 6, Tasman Towers, 62 Gill Street, New Plymouth
Registered & physical address used from 03 Mar 2006 to 11 Feb 2009
Address: 15 Robe Street, New Plymouth
Registered & physical address used from 20 Jul 2005 to 03 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wisnewski, Craig |
Rd 1 New Plymouth 4371 New Zealand |
26 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
10 Oct 2016 - |
| Other (Other) | Craig Wisnewski |
Rd 1 New Plymouth 4371 New Zealand |
26 Mar 2009 - |
| Other (Other) | Robert Wisnewski |
Strandon New Plymouth 4312 New Zealand |
26 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Thk Trustees Limited Shareholder NZBN: 9429037004620 |
New Plymouth New Plymouth 4310 New Zealand |
23 Nov 2005 - |
| Individual | Hassall, Grant |
New Plymouth New Plymouth 4310 New Zealand |
23 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hassall, Grant |
New Plymouth New Plymouth 4310 New Zealand |
23 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thk Trustees Limited Shareholder NZBN: 9429037004620 Company Number: 1116468 |
20 Jul 2005 - 04 Oct 2016 | |
| Individual | Duncan, Warren Alexander |
Northbridge Nsw, Australia |
20 Jul 2005 - 27 Jun 2010 |
| Individual | Ritchie, John |
Hurdon New Plymouth 4310 New Zealand |
20 Jul 2005 - 03 Oct 2016 |
| Entity | Thk Trustees Limited Shareholder NZBN: 9429037004620 Company Number: 1116468 |
20 Jul 2005 - 04 Oct 2016 |
Grant Hassall - Director
Appointment date: 01 Oct 2005
Address: New Plymouth, 4310 New Zealand
Address used since 01 Feb 2016
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2017
Craig Wisnewski - Director
Appointment date: 01 Apr 2008
Address: Hurworth, New Plymouth, 4310 New Zealand
Address used since 26 Oct 2013
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Feb 2018
Craig Michael Wisnewski - Director
Appointment date: 01 Apr 2008
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Feb 2018
Warren Alexander Duncan - Director (Inactive)
Appointment date: 20 Jul 2005
Termination date: 01 Oct 2005
Address: Northbridge, Nsw, Australia,
Address used since 20 Jul 2005
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