Duncan Trustee Auckland Limited (issued an NZBN of 9429032375879) was registered on 25 Feb 2009. 6 addresess are in use by the company: 51 Glenview Road, Glen Eden, Auckland, 0602 (type: postal, office). 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:
Duncan, Paul James (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
Duncan, Wendy Christine (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:
Brandts-Giesen, Henry John, located at Rd 3, Rangiora (an individual). Businesscheck's data was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
51 Glenview Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 29 Jul 2013 |
51 Glenview Road, Glen Eden, Auckland, 0602 | Postal & office & delivery & invoice | 01 Aug 2019 |
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 |
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 | Registered & physical | 10 Aug 2010 - 09 Aug 2012 |
23 Akehurst Avenue, New Lynn | Physical & registered | 25 Feb 2009 - 10 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Paul James Individual |
Glen Eden Auckland 0602 |
25 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Wendy Christine Individual |
Glen Eden Auckland 0602 |
25 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Brandts-giesen, Henry John Individual |
Rd 3 Rangiora |
25 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Kettelwell, Walter Hugh Individual |
Silverdale |
25 Feb 2009 - 27 Jun 2010 |
Ruscoop Limited 53 Glenview Road |
|
Blakeborough Holdings Limited 5a Sarona Avenue |
|
Kanaka Limited 9 Sarona Avenue |
|
Celestime Investments Limited Te Atatu South |
|
Book Studio One Limited 39a Glenview Road |
|
The Niue Advisory Council Trust 34 Meilland Place |