Duke Of Gloucester Limited, a registered company, was started on 11 Dec 1996. 9429038209833 is the NZ business number it was issued. The company has been supervised by 4 directors: Kip Nicolas Rasmussen - an active director whose contract started on 11 Dec 1996,
Colin Terry Simkin - an active director whose contract started on 11 Dec 1996,
Steven Bruce Simkin - an inactive director whose contract started on 11 Dec 1996 and was terminated on 07 Aug 2000,
Desmond Francis Friedrich - an inactive director whose contract started on 17 Dec 1996 and was terminated on 30 Apr 2000.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 22 Turner Place, Onekawa, Napier, 4110 (type: registered, physical).
Duke Of Gloucester Limited had been using Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier as their physical address until 05 Jun 2007.
A total of 12000 shares are issued to 2 shareholders (2 groups). The first group consists of 6000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6000 shares (50 per cent).
Previous addresses
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 07 May 2007 to 05 Jun 2007
Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier
Physical address used from 03 Sep 2001 to 07 May 2007
Address: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Physical address used from 03 Sep 2001 to 03 Sep 2001
Address: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Registered address used from 03 Sep 2001 to 07 May 2007
Address: Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings
Registered address used from 11 Apr 2000 to 03 Sep 2001
Address: Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings
Registered address used from 17 Nov 1997 to 11 Apr 2000
Address: Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings
Physical address used from 17 Nov 1997 to 03 Sep 2001
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 |
Onekawa Napier 4110 New Zealand |
05 May 2014 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | K Rasmussen Trustee Company Limited Shareholder NZBN: 9429041104217 |
Onekawa Napier 4110 New Zealand |
05 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
14 May 2004 - 17 May 2012 | |
| Individual | Sullivan, Gerard John |
Napier 4142 New Zealand |
17 May 2012 - 05 May 2014 |
| Individual | Robertson, Pamela Evelyn |
Taradale Napier 4112 New Zealand |
17 May 2012 - 05 May 2014 |
| Individual | Robertson, Pamela Evelyn |
Taradale Napier 4112 New Zealand |
17 May 2012 - 17 May 2012 |
| Individual | Verry, Hilton Russell |
R D 2 Napier |
14 May 2004 - 27 Jun 2010 |
| Individual | West, Peter |
Eskdale New Zealand |
11 Dec 1996 - 05 May 2014 |
| Individual | Sullivan, Gerard John |
Napier 4142 New Zealand |
17 May 2012 - 17 May 2012 |
| Individual | Robertson, Pamela Evelyn |
Taradale Napier 4112 New Zealand |
17 May 2012 - 17 May 2012 |
| Individual | Sullivan, Gerard John |
Napier 4142 New Zealand |
17 May 2012 - 17 May 2012 |
| Individual | West, William Peter |
Eskdale New Zealand |
11 Dec 1996 - 05 May 2014 |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
14 May 2004 - 17 May 2012 | |
| Individual | Matthews, Patrick John |
Napier |
11 Dec 1996 - 17 May 2012 |
Kip Nicolas Rasmussen - Director
Appointment date: 11 Dec 1996
Address: Napier, Napier, 4112 New Zealand
Address used since 03 May 2016
Colin Terry Simkin - Director
Appointment date: 11 Dec 1996
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 11 Dec 1996
Steven Bruce Simkin - Director (Inactive)
Appointment date: 11 Dec 1996
Termination date: 07 Aug 2000
Address: Napier,
Address used since 11 Dec 1996
Desmond Francis Friedrich - Director (Inactive)
Appointment date: 17 Dec 1996
Termination date: 30 Apr 2000
Address: Taradale,
Address used since 17 Dec 1996
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