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General information

Ducks In Paradise Limited

Type: NZ Limited Company (Ltd)
9429036990306
New Zealand Business Number
1119210
Company Number
Registered
Company Status

Ducks In Paradise Limited (New Zealand Business Number 9429036990306) was registered on 06 Apr 2001. 5 addresess are currently in use by the company: 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, records). 10 Reads Quay, Gisborne had been their physical address, up until 17 Dec 2020. 900 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 225 shares (25% of shares), namely:
Kohn, Julian Wilfred (an individual) located at Wainui, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 225 shares); it includes
Falloon, Graeme John & Patricia Kay (an other) - located at 21 Magnolia Street, Outer Kaiti, Gisborne. The 3rd group of shareholders, share allocation (450 shares, 50%) belongs to 1 entity, namely:
Dawson, Peter, located at Gisborne (an individual). The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
69 Wairere Road, Wainui, Gisborne, 4010 Registered & physical & service 17 Dec 2020
393 Gladstone Road, Gisborne, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Apr 2022
Last updated:
Directors
Name and Address Role Period
Peter Dawson
Mangapapa, Gisborne, 4010
Address used since 30 Oct 2009
Director 06 Apr 2001 - current
Julian Wilfred Kohn
Wainui, Gisborne, 4010
Address used since 18 Jul 2017
Wainui Beach, Gisborne, 4010
Address used since 10 Nov 2015
Director 06 Apr 2001 - current
Graeme John Falloon
Outer Kaiti, Gisborne, 4010
Address used since 14 Dec 2021
Gisborne, 4010
Address used since 13 Oct 2011
Director 10 Apr 2001 - current
Allan Graham Clarke
Takapuna, North Shore City, 0622
Address used since 06 Oct 2010
Director 06 Apr 2001 - 31 Aug 2012
Addresses
Previous address Type Period
10 Reads Quay, Gisborne, 4010 Physical & registered 21 Oct 2011 - 17 Dec 2020
67 Lowe Street, Gisborne Registered & physical 06 Apr 2001 - 21 Oct 2011
Financial Data
Financial info
900
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Kohn, Julian Wilfred
Individual 		Wainui
Gisborne
4010 		06 Apr 2001 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Falloon, Graeme John & Patricia Kay
Other (Other) 		21 Magnolia Street, Outer Kaiti
Gisborne
4010 		27 Oct 2004 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Dawson, Peter
Individual 		Gisborne
 06 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Allan Clarke Exports Limited
Shareholder NZBN: 9429039860330
Company Number: 268232
Entity 		06 Apr 2001 - 07 Sep 2012
Allan Clarke Exports Limited
Shareholder NZBN: 9429039860330
Company Number: 268232
Entity 		06 Apr 2001 - 07 Sep 2012
Location
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