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General information

Duxton Holdings Limited

Type: NZ Limited Company (Ltd)
9429039231253
New Zealand Business Number
465767
Company Number
Registered
Company Status

Duxton Holdings Limited (New Zealand Business Number 9429039231253) was started on 03 May 1990. 1 address is in use by the company: 14B Surville Place, Mairangi Bay, Auckland, 0630 (type: physical, registered). 54D Mahoe Avenue, Remuera, Auckland had been their physical address, up until 13 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Christopher Gedye (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Leigh Wilson (a director) - located at Remuera, Auckland. Businesscheck's database was last updated on 13 May 2021.

Current address Type Used since
54d Mahoe Avenue, Remuera, Auckland, 1050 Registered 17 Sep 2003
14b Surville Place, Mairangi Bay, Auckland, 0630 Physical 13 Aug 2019
Last updated:
Contact info
64 21 776694
Phone (Phone)
Misswilsonnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher John Gedye
Remuera, Auckland, 1050
Address used since 03 May 1990
Director 03 May 1990 - current
Leigh Catherine Wilson
Remuera, Auckland, 1050
Address used since 03 Jun 2014
Director 03 Jun 2014 - current
Nicole Jade Mccoll
Mairangi Bay, Auckland, 0630
Address used since 01 Oct 2015
Director 03 Jun 2014 - 23 Nov 2016
Glenis Olwyn Marsden
Takapuna, Auckland,
Address used since 31 Aug 2001
Director 31 Aug 2001 - 04 Mar 2002
Philippa Glenis Thomas
Takapuna, Auckland 9,
Address used since 29 Mar 1995
Director 29 Mar 1995 - 01 Jul 2000
Gordon Richard Marsden
Takapuna, Auckland,
Address used since 03 May 1990
Director 03 May 1990 - 01 Feb 1994
Addresses
Principal place of activity
54d Mahoe Avenue , Remuera , Auckland , 1050
Previous address Type Period
54d Mahoe Avenue, Remuera, Auckland, 1050 Physical 17 Sep 2003 - 13 Aug 2019
18 Byron Avenue, Takapuna, Auckland Physical 07 Aug 1998 - 07 Aug 1998
418 Lake Road, Takapuna, Auckland 9 Physical 07 Aug 1998 - 17 Sep 2003
18 Byron Ave, Takapuna Registered 07 Aug 1998 - 17 Sep 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Christopher John Gedye
Individual 		Remuera
Auckland
1050 		31 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leigh Catherine Wilson
Director 		Remuera
Auckland
1050 		04 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Christopher John Gedye
Individual 		Remuera
Auckland
 03 May 1990 - 31 Mar 2010
Stephen Laud Anderson
Individual 		Auckland City
 03 May 1990 - 31 Mar 2010
Glenis Olwyn Marsden
Individual 		Takapuna
Auckland
 03 May 1990 - 31 Mar 2010
Ranee Joy Gedye
Individual 		Takapuna
 03 May 1990 - 31 Mar 2010
Location
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