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Duncan Processors Limited

Type: NZ Limited Company (Ltd)
9429036852130
NZBN
1147425
Company Number
Registered
Company Status
Current address
349 Clifton Road
Whitford 2571
New Zealand
Physical & registered & service address used since 19 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Duncan New Zealand Limited
Shareholder NZBN: 9429039607768
Whitford
Auckland
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, David Zane Rotorua

New Zealand
Directors

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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