Ducklands Limited (issued a business number of 9429033453293) was registered on 17 Apr 2007. 1 address is in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 16 Jun 2021.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 31 Jan 2008 - current |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
Melissa Clark
Grey Lynn, Auckland,
Address used since 17 Apr 2007 |
Director | 17 Apr 2007 - 31 Jan 2008 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Nov 2014 - 15 Jun 2020 |
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 07 Nov 2014 |
Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 08 Feb 2008 - 16 Jul 2014 |
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 17 Apr 2007 - 08 Feb 2008 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Apr 2007 - current |
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