General information
Duckpond Nominees Limited
Type: NZ Limited Company (Ltd)9429030969568
New Zealand Business Number
3526771
Company Number
Registered
Company Status
Duckpond Nominees Limited (issued a New Zealand Business Number of 9429030969568) was launched on 25 Aug 2011. 2 addresses are in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: physical, service). 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Forsyth, Janice Maree (an individual) - located at Rd 15, Hawera. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Physical & service & registered | 25 Aug 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Mckelvie Rowe
Hawera, 4610
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
|
Annette Margaret Rowe
Hawera, 4610
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
|
Leah Margaret Harlen
Upper Hutt, 5018
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
David Grant Iggulden
Hawera, Hawera, 4610
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 03 Dec 2015 |
|
Dean Michael Pratt
Paora East Road, Hawera, 4610
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 03 Dec 2015 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
27 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Rd 15 Hawera 4675 |
18 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
25 Aug 2011 - 27 Jun 2023 |
|
Iggulden, David Grant Individual |
Hawera Hawera 4610 |
25 Aug 2011 - 03 Dec 2015 |
|
Nicholas, Geoffrey Nigel Individual |
Rd 14 Hawera 4674 |
03 Dec 2015 - 18 Aug 2021 |
|
David Grant Iggulden Director |
Hawera Hawera 4610 |
25 Aug 2011 - 03 Dec 2015 |
Location
Companies nearby
 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |