The Duke Apartments Limited
Type: NZ Limited Company (Ltd)The Duke Apartments Limited (issued an NZBN of 9429030958098) was incorporated on 06 Sep 2011. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: physical, registered). 1 Williams Road, Paihia had been their registered address, up to 19 Mar 2020. The Duke Apartments Limited used more aliases, namely: The Back Duke Limited from 05 Sep 2011 to 17 Jun 2016. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100 per cent of shares), namely:
Kororareka Group Limited (an entity) located at Paihia, Paihia postcode 0200. "Bar - licensed" (ANZSIC H452010) is the classification the ABS issued The Duke Apartments Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered & service | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anton Bruce Haagh
Russell, Russell, 0202
Address used since 02 Nov 2015 |
Director | 06 Sep 2011 - current |
|
Riki Jay Kinnaird
Russell, Russell, 0202
Address used since 18 Feb 2016 |
Director | 06 Sep 2011 - current |
|
Paul James Rudling
Russell, Russell, 0272
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 13 Dec 2023 |
|
Jayne Barbara Shirley
Russell, Russell, 0202
Address used since 18 Feb 2016 |
Director | 06 Sep 2011 - 01 Aug 2016 |
|
Bridget Gaye Haagh
Russell, Russell, 0202
Address used since 02 Nov 2015 |
Director | 06 Sep 2011 - 01 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical | 06 Sep 2011 - 19 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kororareka Group Limited Shareholder NZBN: 9429042359616 Entity (NZ Limited Company) |
Paihia Paihia 0200 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 Entity |
06 Sep 2011 - 24 Jun 2016 | |
|
Shirley, Jayne Barbara Individual |
Russell Russell 0202 |
06 Sep 2011 - 24 Jun 2016 |
|
Haagh Limited Shareholder NZBN: 9429033110509 Company Number: 1989398 Entity |
06 Sep 2011 - 24 Jul 2015 | |
|
Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 Entity |
24 Jul 2015 - 24 Jun 2016 | |
|
Haagh, Anton Bruce Director |
Russell Russell 0202 |
06 Sep 2011 - 24 Jun 2016 |
|
Jayne Barbara Shirley Director |
Russell Russell 0202 |
06 Sep 2011 - 24 Jun 2016 |
|
Kinnaird, Riki Jay Director |
Russell Russell 0202 |
06 Sep 2011 - 24 Jun 2016 |
|
Haagh Limited Shareholder NZBN: 9429033110509 Company Number: 1989398 Entity |
06 Sep 2011 - 24 Jul 2015 | |
|
Haagh, Bridget Gaye Individual |
Russell Russell 0202 |
06 Sep 2011 - 24 Jun 2016 |
|
Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 Entity |
06 Sep 2011 - 24 Jun 2016 | |
|
Bridget Gaye Haagh Director |
Russell Russell 0202 |
06 Sep 2011 - 24 Jun 2016 |
|
Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 Entity |
24 Jul 2015 - 24 Jun 2016 |
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