General information
Duns Limited
Type: NZ Limited Company (Ltd)9429033235912
New Zealand Business Number
1968038
Company Number
Registered
Company Status
Duns Limited (issued a business number of 9429033235912) was started on 19 Jul 2007. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their registered address, up to 10 Nov 2021. Duns Limited used other aliases, namely: Duns Holdings (2007) Limited from 25 Jul 2007 to 26 Jul 2007, Duns (2007) Limited (19 Jul 2007 to 25 Jul 2007). 3256500 shares are allocated to 15 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 1038866 shares (31.9 per cent of shares), namely:
Jefferis, Ian Robert (an individual) located at Rd 1, Christchurch postcode 7671,
Worrill, Andrew John (a director) located at Diamond Harbour. As far as the second group is concerned, a total of 2 shareholders hold 31.9 per cent of all shares (1038866 shares); it includes
Worrill, Andrew John (a director) - located at Diamond Harbour,
Watts, Warwick Raymond (an individual) - located at Redcliffs, Christchurch. Next there is the third group of shareholders, share allotment (32565 shares, 1%) belongs to 1 entity, namely:
Linden, Daniel John, located at Mairehau, Christchurch (an individual). The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Raymond Watts
Redcliffs, Christchurch, 8081
Address used since 08 Dec 2017
Redcliffs, Christchurch, 8081
Address used since 24 May 2013 |
Director | 10 Aug 2007 - current |
|
Ian Robert Jefferis
Rd 1, Christchurch, 7671
Address used since 01 May 2013 |
Director | 10 Aug 2007 - current |
|
Andrew John Worrill
Diamond Harbour, Diamond Harbour, 8972
Address used since 04 Mar 2016 |
Director | 01 Apr 2009 - current |
|
Kevin Neville Bone
Harewood, Christchurch, 8051
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Cyril Warren Mckenzie
Merivale, Christchurch, 8014
Address used since 08 Dec 2010 |
Director | 10 Aug 2007 - 20 Dec 2018 |
|
Aaron Hamish Cassidy
Prebbleton, Prebbleton, 7604
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 23 May 2018 |
|
Mark John Revis
Saint Albans, Christchurch, 8052
Address used since 03 Feb 2014 |
Director | 10 Aug 2007 - 31 Dec 2014 |
|
Glen Allan Stapley
Harewood, Christchurch, 8051
Address used since 01 May 2013 |
Director | 10 Aug 2007 - 31 Dec 2013 |
|
David Stanley Duns
Christchurch,
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 31 Dec 2011 |
|
Edwin Peter Post
Avonhead, Christchurch, 8042
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 31 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 04 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 13 Feb 2017 - 04 Apr 2019 |
| Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 13 Feb 2017 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 06 Apr 2011 - 05 Feb 2014 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 19 Jul 2007 - 06 Apr 2011 |
Financial Data
Financial info
3256500
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1038866
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferis, Ian Robert Individual |
Rd 1 Christchurch 7671 |
24 Sep 2007 - current |
|
Worrill, Andrew John Director |
Diamond Harbour |
15 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 1038866
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrill, Andrew John Director |
Diamond Harbour |
15 Mar 2013 - current |
|
Watts, Warwick Raymond Individual |
Redcliffs Christchurch 8081 |
24 Sep 2007 - current |
Shares Allocation #3 Number of Shares: 32565
| Shareholder Name | Address | Period |
|---|---|---|
|
Linden, Daniel John Individual |
Mairehau Christchurch 8052 |
17 Jan 2024 - current |
Shares Allocation #4 Number of Shares: 32565
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Amy Katherine Individual |
Broomfield Christchurch 8042 |
17 Jan 2024 - current |
Shares Allocation #5 Number of Shares: 32565
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Nathan Alexander Individual |
Richmond Christchurch 8013 |
17 Jan 2024 - current |
Shares Allocation #6 Number of Shares: 32565
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayling, James Andrew Individual |
Aidanfield Christchurch 8025 |
17 Jan 2024 - current |
Shares Allocation #7 Number of Shares: 195390
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Warwick Raymond Individual |
Redcliffs Christchurch 8081 |
24 Sep 2007 - current |
|
Jefferis, Ian Robert Individual |
Rd 1 Christchurch 7671 |
24 Sep 2007 - current |
Shares Allocation #8 Number of Shares: 844431
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferis, Ian Robert Individual |
Rd 1 Christchurch 7671 |
24 Sep 2007 - current |
|
Watts, Warwick Raymond Individual |
Redcliffs Christchurch 8081 |
24 Sep 2007 - current |
Shares Allocation #9 Number of Shares: 2259
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrill, Andrew John Director |
Diamond Harbour |
15 Mar 2013 - current |
Shares Allocation #10 Number of Shares: 3214
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferis, Ian Robert Individual |
Rd 1 Christchurch 7671 |
24 Sep 2007 - current |
Shares Allocation #11 Number of Shares: 3214
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Warwick Raymond Individual |
Redcliffs Christchurch 8081 |
24 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 Entity |
14 Jan 2014 - 14 Jan 2014 | |
|
Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 Entity |
24 Sep 2007 - 28 Mar 2012 | |
|
Post, Edwin Peter Individual |
Avonhead Christchurch |
24 Sep 2007 - 08 Feb 2011 |
|
Revis, Mark John Individual |
Saint Albans Christchurch 8052 |
24 Sep 2007 - 01 Apr 2015 |
|
Stapley, Glen Allan Individual |
Harewood Christchurch 8051 |
24 Sep 2007 - 14 Jan 2014 |
|
Red Avon Limited Shareholder NZBN: 9429037719142 Company Number: 934647 Entity |
19 Jul 2007 - 27 Jun 2010 | |
|
Brightline Trustees Limited Shareholder NZBN: 9429030471771 Company Number: 4063425 Entity |
14 Jan 2014 - 14 Jan 2014 | |
|
Red Avon Limited Shareholder NZBN: 9429037719142 Company Number: 934647 Entity |
19 Jul 2007 - 27 Jun 2010 | |
|
Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 Entity |
24 Sep 2007 - 28 Mar 2012 | |
|
Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 Entity |
14 Jan 2014 - 14 Jan 2014 | |
|
Duns, David Stanley Individual |
Christchurch |
24 Sep 2007 - 28 Mar 2012 |
|
Brightline Trustees Limited Shareholder NZBN: 9429030471771 Company Number: 4063425 Entity |
14 Jan 2014 - 14 Jan 2014 | |
|
Duns Nominees Limited Shareholder NZBN: 9429033195162 Company Number: 1975134 Entity |
20 Aug 2007 - 20 Aug 2007 | |
|
Duns Nominees Limited Shareholder NZBN: 9429033195162 Company Number: 1975134 Entity |
20 Aug 2007 - 20 Aug 2007 |
Location
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