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Duncan Glover Limited

Type: NZ Limited Company (Ltd)
9429038825149
NZBN
595641
Company Number
Registered
Company Status
Current address
21 Argyle Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 07 Dec 2018

Duncan Glover Limited, a registered company, was launched on 12 Jul 1993. 9429038825149 is the NZ business number it was issued. The company has been supervised by 2 directors: Glenice Jean Stevens - an active director whose contract started on 12 Jul 1993,
Kenneth Allen Stevens - an active director whose contract started on 12 Jul 1993.
Last updated on 02 Jun 2025, our data contains detailed information about 1 address: 21 Argyle Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
Duncan Glover Limited had been using 73 Argyle Street, Herne Bay, Auckland as their registered address until 07 Dec 2018.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 666 shares (6.66%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 4667 shares (46.67%). Lastly we have the third share allotment (4667 shares 46.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 73 Argyle Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2010 to 07 Dec 2018

Address: 73 Argyle Street, Herne Bay, Auckland 1011 New Zealand

Registered & physical address used from 07 Jan 2010 to 14 Dec 2010

Address: 73 Argyle Street, Herne Bay, Auckland

Physical address used from 30 Jun 1997 to 07 Jan 2010

Address: 73 Argyle Street, Herne Bay, Auckland

Registered address used from 08 Apr 1997 to 07 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 666
Individual Stevens, Glenice Jean 21 Argyle Street, Herne Bay
Auckland
1011
New Zealand
Individual Webber, James Edward 21 Argyle Street, Herne Bay
Auckland
1011
New Zealand
Individual Stevens, Kenneth Allen 21 Argyle Street, Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 4667
Individual Stevens, Glenice Jean Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 4667
Individual Stevens, Kenneth Allen Herne Bay
Auckland 1011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Hugh Thomas 3/4229 Great North Road
Glendene, Auckland
0602
New Zealand
Directors

Glenice Jean Stevens - Director

Appointment date: 12 Jul 1993

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Nov 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Jul 1993


Kenneth Allen Stevens - Director

Appointment date: 12 Jul 1993

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Nov 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Jul 1993

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