Duncan Construction Limited, a registered company, was incorporated on 26 Nov 2002. 9429036225552 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been supervised by 2 directors: Jill Patricia Duncan - an active director whose contract started on 26 Nov 2002,
William Grant Duncan - an active director whose contract started on 26 Nov 2002.
Updated on 01 Jun 2025, our data contains detailed information about 1 address: 22 Menin Road, Raumati South, Paraparaumu, 5032 (type: registered, service).
Duncan Construction Limited had been using 22 Raumati Road, 1St Floor, Raumati Beach as their physical address until 22 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 22 Raumati Road, 1st Floor, Raumati Beach, 5032 New Zealand
Physical address used from 13 Feb 2015 to 22 Feb 2019
Address #2: 22 Raumati Road, 1st Floor, Raumati Beach, 5032 New Zealand
Registered address used from 15 Feb 2013 to 22 Feb 2019
Address #3: 22 Raumati Road, 1st Floor, Raumati Beach, 5032 New Zealand
Physical address used from 19 Jul 2011 to 13 Feb 2015
Address #4: 22 Raumati Road, 1st Floor, Raumati Beach, 5032 New Zealand
Registered address used from 19 Jul 2011 to 15 Feb 2013
Address #5: C/-temperton & Associates Ltd, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach New Zealand
Physical & registered address used from 24 Feb 2005 to 19 Jul 2011
Address #6: 17-19 Seaview Road, Paraparaumu Beach
Registered & physical address used from 26 Nov 2002 to 24 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Duncan, William Grant |
Raumati South Paraparaumu 5032 New Zealand |
26 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Duncan, Jill Patricia |
Raumati South Paraparaumu 5032 New Zealand |
26 Nov 2002 - |
Jill Patricia Duncan - Director
Appointment date: 26 Nov 2002
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 21 Feb 2024
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 14 Feb 2019
Address: Raumati South, 5032 New Zealand
Address used since 10 Feb 2016
William Grant Duncan - Director
Appointment date: 26 Nov 2002
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 21 Feb 2024
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 14 Feb 2019
Address: Raumati South, 5032 New Zealand
Address used since 10 Feb 2016
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