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Ducrot Family Trust Limited

Type: NZ Limited Company (Ltd)
9429042346777
NZBN
5996327
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
5 Grey Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 29 Jul 2020

Ducrot Family Trust Limited was registered on 16 May 2016 and issued an NZBN of 9429042346777. The registered LTD company has been run by 3 directors: Amanda Ducrot - an active director whose contract started on 16 May 2016,
Andre Francois Ducrot - an active director whose contract started on 23 Aug 2019,
Andre Ducrot - an inactive director whose contract started on 16 May 2016 and was terminated on 26 Aug 2019.
As stated in BizDb's information (last updated on 30 Mar 2024), this company registered 1 address: 5 Grey Street, Regent, Whangarei, 0112 (types include: registered, physical).
Up until 29 Jul 2020, Ducrot Family Trust Limited had been using 33 Golf Harbour Drive, Rd 9, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ducrot, Amanda (a director) located at Regent, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ducrot, Andre Francois - located at Regent, Whangarei. Ducrot Family Trust Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 33 Golf Harbour Drive, Rd 9, Whangarei, 0179 New Zealand

Physical & registered address used from 16 May 2016 to 29 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ducrot, Amanda Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ducrot, Andre Francois Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ducrot, Andre Rd 9
Whangarei
0179
New Zealand
Directors

Amanda Ducrot - Director

Appointment date: 16 May 2016

Address: Regent, Whangarei, 0112 New Zealand

Address used since 21 Jul 2020

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 16 May 2016


Andre Francois Ducrot - Director

Appointment date: 23 Aug 2019

Address: Regent, Whangarei, 0112 New Zealand

Address used since 21 Jul 2020

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 23 Aug 2019


Andre Ducrot - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 26 Aug 2019

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 16 May 2016

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