General information

R F & A M Duncan Limited

Type: NZ Limited Company (Ltd)

9429038730290

New Zealand Business Number

620065

Company Number

Registered

Company Status

R F & A M Duncan Limited (issued an NZ business number of 9429038730290) was incorporated on 20 Jun 1994. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). C/-Mcdonalds Family Restaurant, 2 Johnsonville Road, Johnsonville, Wellington had been their registered address, up until 21 Jul 2014. R F & A M Duncan Limited used other names, namely: Grecian Urns Limited from 20 Jun 1994 to 09 May 1995. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Duncan, Robert Ferguson (an individual) located at Heretaunga, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Duncan, Robert Ferguson (an individual) - located at Heretaunga, Upper Hutt. Next there is the 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Scutter, John Marshall, located at Raumati South, Paraparaumu (an individual),
Duncan, Angela Maria, located at Heretaunga, Upper Hutt (a director),
Duncan, Robert Ferguson, located at Heretaunga, Upper Hutt (an individual). Our database was last updated on 08 Apr 2024.

Current address	Type	Used since
Level 1, 50 Customhouse Quay, Wellington, 6011	Physical & registered & service	21 Jul 2014

Name	From	To
R F & A M Duncan Limited	unknown	unknown
Grecian Urns Limited	20 Jun 1994	09 May 1995

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Angela Maria Duncan Heretaunga, Upper Hutt, 5018 Address used since 14 Mar 2018 Greytown, Greytown, 5712 Address used since 29 Apr 2010	Director	11 May 1995 - current
Robert Ferguson Duncan Heretaunga, Upper Hutt, 5018 Address used since 14 Mar 2018 Greytown, Greytown, 6001 Address used since 31 May 2016	Director	11 May 1995 - current
Jonathan Patrick Savage Mt Victoria, Wellington, Address used since 20 Jun 1994	Director	20 Jun 1994 - 11 May 1995
Andrew James Stewart Kelburn, Wellington, Address used since 20 Jun 1994	Director	20 Jun 1994 - 11 May 1995

Addresses

Previous address	Type	Period
C/-mcdonalds Family Restaurant, 2 Johnsonville Road, Johnsonville, Wellington	Registered & physical	07 Feb 2006 - 21 Jul 2014
Mcdonalds Family Restaurant, Johnsonville, Wellington	Physical & registered	16 Aug 2005 - 07 Feb 2006
The Offices Of Buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Str, Christchurch (attn: P F W Grant)	Physical	25 May 2000 - 25 May 2000
The Offices Of Buddle Findlay, Manners St, Wellington	Physical	25 May 2000 - 16 Aug 2005
Morrison Morpeth, Solicitors, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington	Physical	27 Jun 1997 - 25 May 2000
The Offices Of Buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Str, Christchurch (attn: P F W Grant)	Physical	24 May 1996 - 27 Jun 1997
Morrison Morpeth, Solicitors, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington	Registered	22 Sep 1995 - 16 Aug 2005

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

08 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Duncan, Robert Ferguson Individual	Heretaunga Upper Hutt 5018	20 Jun 1994 - current

Shares Allocation #2 Number of Shares: 51

Shareholder Name	Address	Period
Duncan, Robert Ferguson Individual	Heretaunga Upper Hutt 5018	20 Jun 1994 - current

Shares Allocation #3 Number of Shares: 48

Shareholder Name	Address	Period
Scutter, John Marshall Individual	Raumati South Paraparaumu 5032	01 Apr 2019 - current
Duncan, Angela Maria Director	Heretaunga Upper Hutt 5018	01 Apr 2019 - current
Duncan, Robert Ferguson Individual	Heretaunga Upper Hutt 5018	20 Jun 1994 - current

Historic shareholders

Shareholder Name	Address	Period
Duncan, Angela Maria Individual	Greytown	20 Jun 1994 - 27 Jan 2006

Location

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