General information

The Residences On Duart Limited

Type: NZ Limited Company (Ltd)
9429030184190
New Zealand Business Number
4484538
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

The Residences On Duart Limited (New Zealand Business Number 9429030184190) was started on 18 Jun 2013. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Cnr Eastbourne and Market Streets, Hastings had been their physical address, until 24 Jan 2018. The Residences On Duart Limited used other aliases, namely: The Residence On Duart Limited from 05 Nov 2019 to 05 Nov 2019, K403 Limited (11 Jun 2013 to 05 Nov 2019). 120 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 40 shares (33.33% of shares), namely:
Eastbourne Trustees No 4 Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Kirk, Peter Kenyon (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 33.33% of all shares (40 shares); it includes
Robbie, Ronald Gordon (an individual) - located at Havelock North, Havelock North,
Robbie, Pamela Maree (an individual) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Barnes, Peter Brian, located at Hospital Hill, Napier (an individual),
Barnes, Janice Ann, located at Hoon Hay, Christchurch (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to The Residences On Duart Limited. Businesscheck's database was last updated on 16 Feb 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & service & registered 24 Jan 2018
Directors
Name and Address Role Period
Peter Kenyon Kirk
Rd 2, Havelock North, 4172
Address used since 18 May 2021
Havelock North, Havelock North, 4130
Address used since 18 Jun 2013
Director 18 Jun 2013 - current
Peter Brian Barnes
Hospital Hill, Napier, 4110
Address used since 07 Nov 2019
Director 07 Nov 2019 - current
Ronald Gordon Robbie
Havelock North, Havelock North, 4130
Address used since 07 Nov 2019
Director 07 Nov 2019 - current
Addresses
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings, 4156 Physical & registered 25 Aug 2014 - 24 Jan 2018
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered & physical 18 Jun 2013 - 25 Aug 2014
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Eastbourne Trustees No 4 Limited
Shareholder NZBN: 9429030706316
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
19 Jul 2013 - current
Kirk, Peter Kenyon
Director
Havelock North
Havelock North
4130
18 Jun 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Robbie, Ronald Gordon
Individual
Havelock North
Havelock North
4130
19 Jul 2013 - current
Robbie, Pamela Maree
Individual
Havelock North
Havelock North
4130
19 Jul 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Barnes, Peter Brian
Individual
Hospital Hill
Napier
4110
19 Jul 2013 - current
Barnes, Janice Ann
Individual
Hoon Hay
Christchurch
8025
19 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Christopher
Individual
Havelock North
Havelock North
4130
19 Jul 2013 - 25 Mar 2015
Lougher, Christine
Individual
Hospital Hill
Napier
4110
19 Jul 2013 - 25 Mar 2015
Location
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