General information

Duke St Holdings Limited

Type: NZ Limited Company (Ltd)
9429030153400
New Zealand Business Number
4530458
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Duke St Holdings Limited (issued an NZ business number of 9429030153400) was incorporated on 15 Jul 2013. 5 addresess are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 94 Disraeli Street, Sydenham, Christchurch had been their registered address, until 24 Sep 2020. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9% of shares), namely:
Lane, Rochelle Lee (an individual) located at Belfast, Christchurch postcode 8051,
Lane, Jacob Paul (a director) located at Belfast, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Spencer, Stephen (a director) - located at Sumner, Christchurch. Next there is the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Spencer, Gudrun, located at Sumner, Christchurch (an individual),
Canterbury Trustees (2004) Limited, located at Central City, Christchurch (an entity),
Spencer, Stephen, located at Sumner, Christchurch (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Duke St Holdings Limited. Our data was updated on 18 Mar 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Delivery & postal & office 10 Sep 2019
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 24 Sep 2020
Directors
Name and Address Role Period
Stephen Spencer
Sumner, Christchurch, 8081
Address used since 10 Sep 2019
Director 15 Jul 2013 - current
Jacob Paul Lane
Belfast, Christchurch, 8051
Address used since 19 Nov 2020
Director 15 Jul 2013 - current
Jacob Paul Lane
Belfast, Christchurch, 8051
Address used since 19 Nov 2020
Northwood, Christchurch, 8051
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Stephen Spencer
Sumner, Christchurch, 8081
Address used since 10 Sep 2019
Riccarton, Christchurch, 8011
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Addresses
Principal place of activity
94 Disraeli Street , Sydenham , Christchurch , 8023
Previous address Type Period
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical 18 Sep 2019 - 24 Sep 2020
366 Tuam Street, Christchurch Central, Christchurch, 8011 Physical & registered 12 May 2015 - 18 Sep 2019
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 15 Jul 2013 - 12 May 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Lane, Rochelle Lee
Individual
Belfast
Christchurch
8051
15 Jul 2013 - current
Lane, Jacob Paul
Director
Belfast
Christchurch
8051
15 Jul 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spencer, Stephen
Director
Sumner
Christchurch
8081
15 Jul 2013 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Spencer, Gudrun
Individual
Sumner
Christchurch
8081
15 Jul 2013 - current
Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Entity (NZ Limited Company)
Central City
Christchurch
8011
15 Jul 2013 - current
Spencer, Stephen
Director
Sumner
Christchurch
8081
15 Jul 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lane, Jacob Paul
Director
Belfast
Christchurch
8051
15 Jul 2013 - current
Location
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