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Ducare Nz Limited

Type: NZ Limited Company (Ltd)
9429040785950
NZBN
37643
Company Number
Registered
Company Status
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 29 Mar 2017

Ducare Nz Limited, a registered company, was incorporated on 21 Apr 1981. 9429040785950 is the business number it was issued. The company has been run by 5 directors: Robert J Young - an active director whose contract began on 06 Mar 1990,
Daryl Garth Young - an active director whose contract began on 20 Oct 2005,
Estelle Jacquiline Currie - an active director whose contract began on 23 Feb 2012,
Graham Robert Young - an inactive director whose contract began on 23 Feb 2012 and was terminated on 20 Dec 2016,
Betty Young - an inactive director whose contract began on 30 May 1997 and was terminated on 28 Dec 2013.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (types include: registered, physical).
Ducare Nz Limited had been using 275 A Oxford Street, Levin as their registered address up to 29 Mar 2017.
Other names used by this company, as we managed to find at BizDb, included: from 06 Sep 1996 to 24 Mar 1998 they were named Ducare Industries Limited, from 15 Feb 1992 to 06 Sep 1996 they were named Murphy & Robinson Limited and from 21 Apr 1981 to 15 Feb 1992 they were named Murphy & Robinson Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2587 shares (86.23%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 413 shares (13.77%).

Addresses

Previous addresses

Address: 275 A Oxford Street, Levin New Zealand

Registered address used from 01 Apr 2002 to 29 Mar 2017

Address: 275a Oxford St, Levin New Zealand

Physical address used from 01 Apr 2002 to 29 Mar 2017

Address: Colbert Cooper & Co, 275 Oxford St, Levin

Physical address used from 14 Apr 1998 to 14 Apr 1998

Address: C D Bloomfield, Rd 1, Tararua Road, Levin

Registered address used from 01 Jun 1996 to 01 Apr 2002

Address: C/- C.d. Bloomfield, First Floor Public Trust Building, Cnr Bath & Oxford Streets

Registered address used from 09 Aug 1993 to 01 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2587
Individual Young, Robert Jordan Levin 5510

New Zealand
Shares Allocation #2 Number of Shares: 413
Individual Young, Daryl Garth Levin 5510

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Betty Levin 5510

New Zealand
Directors

Robert J Young - Director

Appointment date: 06 Mar 1990

Address: Levin, Levin, 5510 New Zealand

Address used since 12 Apr 2016


Daryl Garth Young - Director

Appointment date: 20 Oct 2005

Address: Levin, Levin, 5510 New Zealand

Address used since 12 Apr 2016


Estelle Jacquiline Currie - Director

Appointment date: 23 Feb 2012

Address: Levin, Levin, 5510 New Zealand

Address used since 23 Feb 2012


Graham Robert Young - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 20 Dec 2016

Address: Levin, Levin, 5510 New Zealand

Address used since 12 Apr 2016


Betty Young - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 28 Dec 2013

Address: Levin, 5510 New Zealand

Address used since 26 Mar 2003

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