Duncan South Limited, a registered company, was started on 27 Feb 2001. 9429036997831 is the NZ business identifier it was issued. "Meat processing" (business classification C111170) is how the company has been classified. The company has been managed by 1 director, named Andrew Russell Duncan - an active director whose contract started on 27 Feb 2001.
Last updated on 12 May 2024, the BizDb data contains detailed information about 1 address: 349 Clifton Road, Whitford, Auckland, 2571 (types include: physical, registered).
Duncan South Limited had been using 349 Clifton Road, Rd 1, Whitford as their registered address up until 21 Jun 2021.
Former names for this company, as we identified at BizDb, included: from 27 Feb 2001 to 10 Dec 2014 they were named Velvet Antler Developers Limited.
A single entity controls all company shares (exactly 100 shares) - Duncan New Zealand Limited - located at 2571, Whitford, Auckland.
Other active addresses
Address #4: 349 Clifton Road, Whitford, Auckland, 2571 New Zealand
Physical & registered & service address used from 21 Jun 2021
Principal place of activity
183 Puddle Alley, Mosgiel, 9053 New Zealand
Previous addresses
Address #1: 349 Clifton Road, Rd 1, Whitford, 2571 New Zealand
Registered address used from 27 Jun 2019 to 21 Jun 2021
Address #2: 349 Clifton Road, Rd 1, Howick, 2571 New Zealand
Registered address used from 22 Jun 2015 to 27 Jun 2019
Address #3: 349 Clifton Road, Rd 1, Howick, 2571 New Zealand
Physical address used from 22 Jun 2015 to 21 Jun 2021
Address #4: Duncan & Company Limited, 349 Clifton Road, Whitford, 2571 New Zealand
Registered & physical address used from 22 Jun 2012 to 22 Jun 2015
Address #5: Duncan & Company Limited, 349 Clifton Road, Rd1, Howick, 2571 New Zealand
Physical & registered address used from 07 Dec 2010 to 22 Jun 2012
Address #6: Duncan & Company Limited, 314 Whitford Road, Howick New Zealand
Registered & physical address used from 11 Jul 2002 to 07 Dec 2010
Address #7: Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland
Physical & registered address used from 27 Feb 2001 to 11 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Duncan New Zealand Limited Shareholder NZBN: 9429039607768 |
Whitford Auckland 2571 New Zealand |
27 Feb 2001 - |
Ultimate Holding Company
Andrew Russell Duncan - Director
Appointment date: 27 Feb 2001
Address: Whitford, Auckland, 2571 New Zealand
Address used since 11 Jun 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 12 Jun 2015
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 19 Jun 2019
Duncan New Zealand Limited
349 Clifton Road
Narrow Sttop Trustee Limited
339 Clifton Road
T C & M R Whittle Limited
374 Clifton Road
Bn Walker Surveying (2016) Limited
332 Clifton Road
N J H Limited
385 Clifton Road
G&s Watt Trustee Limited
309 Clifton Road
Ample Group Limited
11 Tralee Terrace
M & J Roast Meat Limited
40 Cascades Road
Mega Food Services Limited
12 - 23 Crooks Road
R&t Global Industry Nz Limited
2 Drumquin Rise
The Fresh Limited
12 - 23 Crooks Road
Wagyu International Limited
Flat 2, 31 Channing Crescent