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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2587 | |||
Individual | Young, Robert Jordan |
Levin 5510 New Zealand |
21 Apr 1981 - |
Shares Allocation #2 Number of Shares: 413 | |||
Individual | Young, Daryl Garth |
Levin 5510 New Zealand |
20 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Betty |
Levin 5510 New Zealand |
21 Apr 1981 - 22 Oct 2013 |
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
Te-one Holdings Limited
275 Oxford Street
Jmp Agri Limited
275 Oxford Street
Tanglin 204 Limited
275 Oxford Street
Cassidy Enterprises Limited
275 Oxford Street
Yellow Gold (2011) Limited
275 Oxford Street
Tenua Engineers Limited
275 Oxford Street