General information

Duncan's Canvas Limited

Type: NZ Limited Company (Ltd)
9429037751722
New Zealand Business Number
927518
Company Number
Registered
Company Status

Duncan's Canvas Limited (issued an NZ business identifier of 9429037751722) was registered on 20 Oct 1998. 2 addresses are in use by the company: 145 Wallace Road, Rd 9, Hamilton, 3289 (type: physical, registered). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up to 19 Aug 2016. Duncan's Canvas Limited used other names, namely: L & R Smith Limited from 20 Oct 1998 to 13 Jun 2003. 200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Bailey, Jeffrey Graeme (an individual) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 100 shares); it includes
Bailey, Georgina (an individual) - located at Rd 9, Hamilton,
Bailey, Jeffrey Graeme (an individual) - located at Rd 9, Hamilton,
Smith, Russell David Grant (an individual) - located at Dinsdale, Hamilton. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
145 Wallace Road, Rd 9, Hamilton, 3289 Physical & registered & service 19 Aug 2016
Directors
Name and Address Role Period
Jeffrey Graeme Bailey
Rd 9, Hamilton, 3289
Address used since 07 Aug 2015
Director 20 May 2003 - current
Russell David Grant Smith
Hamilton, 3204
Address used since 08 Oct 2008
Director 20 Oct 1998 - 30 Jun 2014
Louise Sharon Smith
Hamilton,
Address used since 20 Oct 1998
Director 20 Oct 1998 - 20 May 2003
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 12 Aug 2016 - 19 Aug 2016
43 King Street, Frankton, Hamilton, 3204 Physical & registered 04 Sep 2014 - 12 Aug 2016
145 Wallace Road, Rd 9, Hamilton, 3289 Physical & registered 09 Aug 2011 - 04 Sep 2014
28 King Street, Hamilton Physical 08 Aug 2007 - 09 Aug 2011
145 Wallace Road, Rd9, Hamilton Registered 08 Aug 2007 - 09 Aug 2011
62 King St, Hamilton Physical & registered 24 Aug 2004 - 08 Aug 2007
7 Fitzroy Ave, Hamilton Registered 24 Aug 2004 - 24 Aug 2004
4 Vialou St, Hamilton Registered 25 Aug 2003 - 24 Aug 2004
4 Vialou St, Po Box 9067, Hamilton Physical 25 Aug 2003 - 24 Aug 2004
139a Main Street, Pahiatua Registered 03 Sep 2002 - 25 Aug 2003
113 Summerhill Drive, Palmerston North Registered 12 Apr 2000 - 03 Sep 2002
113 Summerhill Drive, Palmerston North Physical 30 Nov 1998 - 30 Nov 1998
Darren J Quirk, 139a Main Street, Pahiatua Physical 30 Nov 1998 - 25 Aug 2003
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bailey, Jeffrey Graeme
Individual
Rd 9
Hamilton
3289
17 Aug 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bailey, Georgina
Individual
Rd 9
Hamilton
3289
19 Sep 2014 - current
Bailey, Jeffrey Graeme
Individual
Rd 9
Hamilton
3289
17 Aug 2004 - current
Smith, Russell David Grant
Individual
Dinsdale
Hamilton
3204
20 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Smith, Louise Sharon
Individual
Hamilton
20 Oct 1998 - 27 Jun 2010
Location
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