General information
Duncan New Zealand Limited
Type: NZ Limited Company (Ltd)9429039607768
New Zealand Business Number
344201
Company Number
Registered
Company Status
Duncan New Zealand Limited (New Zealand Business Number 9429039607768) was started on 30 Jun 1987. 7 addresess are currently in use by the company: 349 Clifton Road, Whitford, Auckland, 2571 (type: registered, physical). 349 Clifton Road, Whitford, Howick had been their physical address, until 13 Nov 2017. Duncan New Zealand Limited used more names, namely: Duncan and Company Limited from 05 Mar 1996 to 27 Feb 2015, The Duncan Deer Company Limited (22 Nov 1990 to 05 Mar 1996) and Headroom Holdings Limited (30 Jun 1987 - 22 Nov 1990). 104128 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99999 shares (96.03% of shares), namely:
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 3.96% of all shares (exactly 4128 shares); it includes
Duncan New Zealand Share Scheme Limited (an entity) - located at Whitford, Auckland. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chester Grey Chartered Accountants Ltd, Level 2 Van Den Brink House, 652 Great South Rd, Manukau City, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Nov 2016 |
| Chester Grey Chartered Accountants Ltd, Level 2 Van Den Brink House, 652 Great South Rd, Manuaku City, 2104 | Records | 22 Nov 2016 |
| Chester Grey Chartered Accountants Ltd, Level 2 Van Den Brink House, 652 Great South Road, Manukau City, 2104 | Other (Address for Records) | 22 Nov 2016 |
| 349 Clifton Road, Whitford, Auckland, 2571 | Registered & physical & service | 13 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Russell Duncan
Whitford, 2571
Address used since 14 Jun 2012 |
Director | 14 Dec 1990 - current |
|
Alan Edgar Chester
East Tamaki, Auckland,
Address used since 05 Oct 2003 |
Director | 05 Oct 2003 - 30 Jun 2004 |
|
Richard James Flocchini
San Jose, California, U.s.a.,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 09 Feb 2002 |
|
Geoffrey Harold Bramble
Whitford, Auckland,
Address used since 01 Aug 1993 |
Director | 01 Aug 1993 - 25 Jan 2002 |
|
Lavinia Jane Duncan
Rd, Howick, Auckland,
Address used since 06 Dec 1990 |
Director | 06 Dec 1990 - 15 Jan 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 349 Clifton Road, Whitford, Auckland, 2571 | Registered & physical & service | 13 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| 349 Clifton Road, Whitford, Howick, 2571 | Physical & registered | 19 Nov 2015 - 13 Nov 2017 |
| 349 Clifton Road, Rd 1, Howick, 2571 | Physical & registered | 09 Mar 2015 - 19 Nov 2015 |
| Duncan & Company Limited, 349 Clifton Road, Whitford, 2571 | Registered & physical | 22 Jun 2012 - 09 Mar 2015 |
| Duncan & Company Limited, 349 Clifton Road, Rd1, Howick, 2571 | Physical & registered | 07 Dec 2010 - 22 Jun 2012 |
| Duncan & Company Limited, 314 Whitford Road, Howick | Registered & physical | 11 Jul 2002 - 07 Dec 2010 |
| 12th Floor Tower Two, Shortland Centre, Shortland Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 11 Jul 2002 |
| 12th Floor Tower Two, Shortland Centre, Shortland Street, Auckland | Registered | 08 Feb 1999 - 11 Jul 2002 |
Financial Data
Financial info
104128
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
| Shareholder Name | Address | Period |
|---|---|---|
|
Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
03 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 4128
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan New Zealand Share Scheme Limited Shareholder NZBN: 9429047700130 Entity (NZ Limited Company) |
Whitford Auckland 2571 |
15 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Andrew Russell Individual |
Howick Auckland |
04 Dec 2003 - 14 Jun 2012 |
|
Duncan, Andrew Russell Individual |
Howick Auckland |
30 Jun 1987 - 30 Nov 2004 |
|
Duncan, Andrew Russell Individual |
Whiford 2571 |
30 Jun 1987 - 30 Nov 2004 |
|
Duncan, Andrew Russell Individual |
Whiford 2571 |
30 Jun 1987 - 30 Nov 2004 |
|
Duncan, Lavinia Jane Individual |
Whitford 2571 |
04 Dec 2003 - 28 Apr 2022 |
|
Duncan, Lavinia Jane Individual |
Rd 1 Howick 2571 |
30 Jun 1987 - 14 Jun 2012 |
|
Duncan, Andrew Russell Individual |
Rd 1 Howick 2571 |
04 Dec 2003 - 14 Jun 2012 |
|
Duncan, Andrew Russell Individual |
Howick Auckland |
30 Jun 1987 - 30 Nov 2004 |
|
Gardner, Brendan Farquhar Individual |
Plimmerton Porirua 5026 |
30 Jun 1987 - 23 Sep 2022 |
|
Gardner, Brendan Farquhar Individual |
Plimmerton Porirua 5026 |
30 Jun 1987 - 23 Sep 2022 |
|
Gardner, Brendan Farquhar Individual |
Plimmerton Porirua 5026 |
30 Jun 1987 - 23 Sep 2022 |
|
Duncan, Andrew Russell Individual |
Rd 1 Howick 2571 |
30 Nov 2004 - 14 Jun 2012 |
|
Duncan, Andrew Russell Individual |
Howick Auckland |
30 Jun 1987 - 30 Nov 2004 |
|
Duncan, Andrew Russell Individual |
Whiford 2571 |
30 Jun 1987 - 30 Nov 2004 |
|
Gardner, Brendan Farquhar Individual |
Howick Auckland |
04 Dec 2003 - 04 Dec 2003 |
|
Duncan, Lavinia Jane Individual |
Rd 1 Howick 2571 |
30 Jun 1987 - 14 Jun 2012 |
|
Duncan, Lavinia Jane Individual |
Whitford 2571 |
04 Dec 2003 - 28 Apr 2022 |
|
Duncan, Andrew Russell Individual |
Howick Auckland |
30 Jun 1987 - 30 Nov 2004 |
|
Bramble, Geoffrey Harold Individual |
Whitford Auckland |
30 Jun 1987 - 30 Nov 2004 |
|
Tyrrell, Glenn Individual |
Meadowstone Wanaka 9305 |
28 Aug 2015 - 15 Jun 2020 |
|
Tyrrell, Glenn Individual |
Kinmont Park Mosgiel 9024 |
28 Aug 2015 - 15 Jun 2020 |
|
Tyrrell, Glenn Individual |
Meadowstone Wanaka 9305 |
28 Aug 2015 - 15 Jun 2020 |
|
Duncan, Lavinia Jane Individual |
Howick Auckland |
04 Dec 2003 - 28 Apr 2022 |
|
Gardner, Brendan Farquhar Individual |
Howick Auckland |
04 Dec 2003 - 04 Dec 2003 |
|
Powell, Geoffrey John Individual |
Howick Auckland |
30 Jun 1987 - 30 Nov 2004 |
|
Flocchini, Richard James Individual |
San Jose California, U S A |
30 Jun 1987 - 18 Dec 2007 |
|
Duncan, Lavinia Jane Individual |
Whitford 2571 |
04 Dec 2003 - 28 Apr 2022 |
Location
Companies nearby
 |
Narrow Sttop Trustee Limited 339 Clifton Road |
|
T C & M R Whittle Limited 374 Clifton Road |
|
Bn Walker Surveying (2016) Limited 332 Clifton Road |
|
N J H Limited 385 Clifton Road |
|
G&s Watt Trustee Limited 309 Clifton Road |
|
Whitford Forest Limited 397 Clifton Road Whitford |