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Duncan Construction Limited

Type: NZ Limited Company (Ltd)
9429036225552
NZBN
1259252
Company Number
Registered
Company Status
083826940
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
93 Glen Road
Raumati South
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 22 Feb 2019
22 Menin Road
Raumati South
Paraparaumu 5032
New Zealand
Registered & service address used since 29 Feb 2024

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Duncan, William Grant Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duncan, Jill Patricia Raumati South
Paraparaumu
5032
New Zealand
Directors

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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