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Ray Duncan Holdings Limited

Type: NZ Limited Company (Ltd)
9429037640309
NZBN
949613
Company Number
Registered
Company Status
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022

Ray Duncan Holdings Limited, a registered company, was incorporated on 08 Apr 1999. 9429037640309 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Raymond John Duncan - an active director whose contract began on 08 Apr 1999,
Heather Joy Duncan - an active director whose contract began on 08 Apr 1999.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 1980 Pakowhai Road, Napier, 4183 (type: registered, physical).
Ray Duncan Holdings Limited had been using 200 Market Street North, Hastings as their registered address until 11 Jan 2022.
Other names used by the company, as we managed to find at BizDb, included: from 11 Apr 2013 to 11 Apr 2013 they were called Ballingarry Limited, from 08 Apr 1999 to 11 Apr 2013 they were called Beetek Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered & physical address used from 17 Feb 2010 to 05 May 2021

Address: C/- Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 26 Mar 2004 to 17 Feb 2010

Address: 112 Tait Drive, Greenmeadows, Napier

Registered address used from 12 Apr 2000 to 26 Mar 2004

Address: 112 Tait Drive, Greenmeadows, Napier

Physical address used from 08 Apr 1999 to 26 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duncan, Heather Joy Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duncan, Raymond John Bethlehem
Tauranga
3110
New Zealand
Directors

Raymond John Duncan - Director

Appointment date: 08 Apr 1999

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Nov 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 16 Feb 2010


Heather Joy Duncan - Director

Appointment date: 08 Apr 1999

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Nov 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 16 Feb 2010

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