Ducks In Paradise Limited, a registered company, was started on 06 Apr 2001. 9429036990306 is the number it was issued. The company has been run by 4 directors: Peter Dawson - an active director whose contract began on 06 Apr 2001,
Julian Wilfred Kohn - an active director whose contract began on 06 Apr 2001,
Graeme John Falloon - an active director whose contract began on 10 Apr 2001,
Allan Graham Clarke - an inactive director whose contract began on 06 Apr 2001 and was terminated on 31 Aug 2012.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: an address for share register at 393 Gladstone Road, Gisborne, Gisborne, 4010 (types include: other, records).
Ducks In Paradise Limited had been using 10 Reads Quay, Gisborne as their physical address up to 17 Dec 2020.
A total of 900 shares are issued to 3 shareholders (3 groups). The first group is comprised of 225 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 225 shares (25%). Finally we have the 3rd share allocation (450 shares 50%) made up of 1 entity.
Previous addresses
Address #1: 10 Reads Quay, Gisborne, 4010 New Zealand
Physical & registered address used from 21 Oct 2011 to 17 Dec 2020
Address #2: 67 Lowe Street, Gisborne New Zealand
Registered & physical address used from 06 Apr 2001 to 21 Oct 2011
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225 | |||
| Individual | Kohn, Julian Wilfred |
Wainui Gisborne 4010 New Zealand |
06 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Other (Other) | Falloon, Graeme John & Patricia Kay |
21 Magnolia Street, Outer Kaiti Gisborne 4010 New Zealand |
27 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Dawson, Peter |
Gisborne New Zealand |
06 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Allan Clarke Exports Limited Shareholder NZBN: 9429039860330 Company Number: 268232 |
06 Apr 2001 - 07 Sep 2012 | |
| Entity | Allan Clarke Exports Limited Shareholder NZBN: 9429039860330 Company Number: 268232 |
06 Apr 2001 - 07 Sep 2012 |
Peter Dawson - Director
Appointment date: 06 Apr 2001
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 30 Oct 2009
Julian Wilfred Kohn - Director
Appointment date: 06 Apr 2001
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 18 Jul 2017
Address: Wainui Beach, Gisborne, 4010 New Zealand
Address used since 10 Nov 2015
Graeme John Falloon - Director
Appointment date: 10 Apr 2001
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 14 Dec 2021
Address: Gisborne, 4010 New Zealand
Address used since 13 Oct 2011
Allan Graham Clarke - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 31 Aug 2012
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 06 Oct 2010
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