General information

Duncan Trustee Auckland Limited

Type: NZ Limited Company (Ltd)
9429032375879
New Zealand Business Number
2213978
Company Number
Registered
Company Status

Duncan Trustee Auckland Limited (issued an NZBN of 9429032375879) was registered on 25 Feb 2009. 1 address is in use by the company: 51 Glenview Road, Glen Eden, Auckland, 0602 (type: registered, physical). 4/100 Titirangi Road, New Lynn, Waitakere had been their registered address, up until 29 Jul 2013. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Paul Duncan (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Wendy Duncan (an individual) - located at Glen Eden, Auckland. Next there is the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Henry Brandts-Giesen, located at Rd 3, Rangiora (an individual). Businesscheck's data was updated on 29 Nov 2020.

Current address Type Used since
51 Glenview Road, Glen Eden, Auckland, 0602 Registered & physical 29 Jul 2013
Contact info
64 09 9635690
Phone (Phone)
paulandwendyduncan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul James Duncan
Glen Eden, Auckland, 0602
Address used since 05 Aug 2013
Director 25 Feb 2009 - current
Wendy Christine Duncan
Glen Eden, Auckland, 0602
Address used since 06 Aug 2013
Director 25 Feb 2009 - current
Henry John Brandts-giesen
Rd 3, Rangiora, 7400
Address used since 11 Aug 2015
Director 29 Jul 2009 - current
Walter Hugh Kettelwell
Silverdale,
Address used since 25 Feb 2009
Director 25 Feb 2009 - 20 Aug 2009
Addresses
Principal place of activity
51 Glenview Road , Glen Eden , Auckland , 0602
Previous address Type Period
4/100 Titirangi Road, New Lynn, Waitakere, 0600 Registered & physical 09 Aug 2012 - 29 Jul 2013
23 Akehurst Avenue, New Lynn, Waitakere, 0600 Physical & registered 10 Aug 2010 - 09 Aug 2012
23 Akehurst Avenue, New Lynn Physical & registered 25 Feb 2009 - 10 Aug 2010
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Paul James Duncan
Individual
Glen Eden
Auckland
0602
25 Feb 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wendy Christine Duncan
Individual
Glen Eden
Auckland
0602
25 Feb 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Henry John Brandts-giesen
Individual
Rd 3
Rangiora
25 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Walter Hugh Kettelwell
Individual
Silverdale
25 Feb 2009 - 27 Jun 2010
Location
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