The Duke 1785 Limited, a registered company, was incorporated on 28 Oct 2015. 9429042038917 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 2 directors: Rita Herceg - an active director whose contract started on 28 Oct 2015,
Alastair Duncan Brown - an active director whose contract started on 28 Oct 2015.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 30 Carlton Gore Road, Grafton, Auckland, 1023 (type: registered, physical).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Brown, Alastair Duncan |
Grafton Auckland 1023 New Zealand |
28 Oct 2015 - |
| Entity (NZ Limited Company) | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 |
Epsom Auckland 1023 New Zealand |
13 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Herceg, Rita |
Grafton Auckland 1023 New Zealand |
28 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lockhart Muir Limited Shareholder NZBN: 9429032498134 Company Number: 2186614 |
03 Nov 2015 - 13 Nov 2015 | |
| Entity | Lockhart Legal Limited Shareholder NZBN: 9429032498134 Company Number: 2186614 |
03 Nov 2015 - 13 Nov 2015 | |
| Entity | Lockhart Legal Limited Shareholder NZBN: 9429032498134 Company Number: 2186614 |
03 Nov 2015 - 13 Nov 2015 |
Rita Herceg - Director
Appointment date: 28 Oct 2015
Address: Grafton, Auckland, 1023 New Zealand
Address used since 28 Oct 2015
Alastair Duncan Brown - Director
Appointment date: 28 Oct 2015
Address: Grafton, Auckland, 1023 New Zealand
Address used since 28 Oct 2015
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