General information
Duchess Holdings Limited
Type: NZ Limited Company (Ltd)9429032799835
New Zealand Business Number
2117797
Company Number
Registered
Company Status
Duchess Holdings Limited (issued an NZBN of 9429032799835) was started on 10 Apr 2008. 4 addresses are currently in use by the company: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: registered, physical). 189 Bridge Street, Nelson, Nelson had been their physical address, up until 13 Jul 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mills, Jane Helen (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hooper, Mark (an individual) - located at Motueka, Motueka. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Aranui Road, Mapua, Mapua, 7005 | Other (Address For Share Register) | 14 Aug 2017 |
| 189 Bridge Street, Nelson, Nelson, 7010 | Other (Address For Share Register) | 14 Aug 2018 |
| 37 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered & physical & service | 13 Jul 2021 |
Contact info
64 21 770574
Phone (Phone)
john.brydon@firstclassaccounts.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hooper
Motueka, Motueka, 7120
Address used since 28 Jul 2015
Motueka, Motueka, 7120
Address used since 14 Aug 2018 |
Director | 10 Apr 2008 - current |
|
Jane Helen Mills
Motueka, Motueka, 7120
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Bridge Street, Nelson, Nelson, 7010 | Physical & registered | 22 Aug 2018 - 13 Jul 2021 |
| 69 Aranui Road, Mapua, Mapua, 7005 | Registered & physical | 22 Aug 2017 - 22 Aug 2018 |
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered & physical | 11 Aug 2014 - 22 Aug 2017 |
| 21 Buxton Square, Nelson, 7010 | Registered & physical | 24 Nov 2011 - 11 Aug 2014 |
| 23 Alma Lane, Nelson | Registered & physical | 10 Apr 2008 - 24 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Jane Helen Individual |
Motueka Motueka 7120 |
01 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Mark Individual |
Motueka Motueka 7120 |
10 Apr 2008 - current |
Location
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