Duncan Processors Limited, a registered company, was registered on 03 Jul 2001. 9429036852130 is the business number it was issued. This company has been managed by 2 directors: Andrew Russell Duncan - an active director whose contract started on 03 Jul 2001,
Alan Edgar Chester - an inactive director whose contract started on 05 Oct 2003 and was terminated on 05 Oct 2003.
Last updated on 24 May 2025, BizDb's data contains detailed information about 1 address: 349 Clifton Road, Whitford, 2571 (type: physical, registered).
Duncan Processors Limited had been using 349 Clifton Road, Whitford as their physical address up until 19 Nov 2015.
A single entity owns all company shares (exactly 100000 shares) - Duncan New Zealand Limited - located at 2571, Whitford, Auckland.
Previous addresses
Address: 349 Clifton Road, Whitford, 2571 New Zealand
Physical & registered address used from 05 Dec 2012 to 19 Nov 2015
Address: Duncan & Company Limited, 349 Clifton Road, Rd1, Howick, 2571 New Zealand
Registered & physical address used from 07 Dec 2010 to 05 Dec 2012
Address: Duncan & Company Limited, 314 Whitford Road, Howick New Zealand
Registered & physical address used from 11 Jul 2002 to 07 Dec 2010
Address: C/-deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Registered & physical address used from 03 Jul 2001 to 11 Jul 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Duncan New Zealand Limited Shareholder NZBN: 9429039607768 |
Whitford Auckland 2571 New Zealand |
03 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, David Zane |
Rotorua New Zealand |
03 Jul 2001 - 27 Nov 2012 |
Andrew Russell Duncan - Director
Appointment date: 03 Jul 2001
Address: Whitford, Auckland, 2571 New Zealand
Address used since 03 Nov 2017
Address: Whitford, Howick, 2571 New Zealand
Address used since 22 Nov 2016
Alan Edgar Chester - Director (Inactive)
Appointment date: 05 Oct 2003
Termination date: 05 Oct 2003
Address: East Tamaki, Auckland,
Address used since 05 Oct 2003
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