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Duncan Land Company Limited

Type: NZ Limited Company (Ltd)
9429037800994
NZBN
917488
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
4744 Turakina Valley Road
Rd 2
Hunterville 4782
New Zealand
Physical & registered & service address used since 16 Oct 2014
4744 Turakina Valley Road
Rd 2
Hunterville 4782
New Zealand
Postal & office & delivery address used since 19 Oct 2020

Duncan Land Company Limited, a registered company, was incorporated on 27 Jul 1998. 9429037800994 is the number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company has been classified. The company has been supervised by 4 directors: Charles Hamish Perry Duncan - an active director whose contract began on 27 Jul 1998,
David John Duncan - an inactive director whose contract began on 27 Jul 1998 and was terminated on 05 Aug 2018,
Vivienne Mary Duncan - an inactive director whose contract began on 27 Jul 1998 and was terminated on 05 Aug 2018,
John Eric Perry Duncan - an inactive director whose contract began on 27 Jul 1998 and was terminated on 01 Jul 2005.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 4744 Turakina Valley Road, Rd 2, Hunterville, 4782 (category: postal, office).
Duncan Land Company Limited had been using R D 2, Hunterville as their registered address until 16 Oct 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 52 shares (52%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 48 shares (48%).

Addresses

Principal place of activity

4744 Turakina Valley Road, Rd 2, Hunterville, 4782 New Zealand


Previous addresses

Address #1: R D 2, Hunterville New Zealand

Registered & physical address used from 11 Mar 2004 to 16 Oct 2014

Address #2: C/ P Alexander & Associates, Chartered Accountants, 180 Broadway, Centennial Mall, Marton

Physical address used from 11 Sep 2000 to 11 Sep 2000

Address #3: C/ P Alexander & Associates, Chartered Accountants, 180 Broadway, Centennial Mall, Marton

Registered address used from 11 Sep 2000 to 11 Mar 2004

Address #4: 25 Princess Street, Palmerston North

Physical address used from 11 Sep 2000 to 11 Mar 2004

Address #5: C/ P Alexander & Associates, Chartered Accountants, 180 Broadway, Centennial Mall, Marton

Registered address used from 12 Apr 2000 to 11 Sep 2000

Contact info
64 27 4477361
Phone
charlesd@dlc.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Individual Duncan, Vivienne Mary R D 2
Hunterville
4782
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Duncan, Charles Hamish Perry R D 2
Hunterville
4782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, David John R D 2
Hunterville
4782
New Zealand
Individual Duncan, John Eric Perry Rd 2
Hunterville
Directors

Charles Hamish Perry Duncan - Director

Appointment date: 27 Jul 1998

Address: 4744 Turakina Valley Road, R D 2 Hunterville, 4782 New Zealand

Address used since 19 Oct 2020

Address: R D 2, Hunterville, 4782 New Zealand

Address used since 17 Aug 2011


David John Duncan - Director (Inactive)

Appointment date: 27 Jul 1998

Termination date: 05 Aug 2018

Address: R D 2, Hunterville, 4782 New Zealand

Address used since 17 Aug 2011


Vivienne Mary Duncan - Director (Inactive)

Appointment date: 27 Jul 1998

Termination date: 05 Aug 2018

Address: R D 2, Hunterville, 4782 New Zealand

Address used since 17 Aug 2011


John Eric Perry Duncan - Director (Inactive)

Appointment date: 27 Jul 1998

Termination date: 01 Jul 2005

Address: R D 2, Hunterville,

Address used since 27 Jul 1998

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Blue Inco Limited
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Waitakere Farms Limited
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