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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duncan, Heather Joy |
Bethlehem Tauranga 3110 New Zealand |
08 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Duncan, Raymond John |
Bethlehem Tauranga 3110 New Zealand |
08 Apr 1999 - |
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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