General information

Duncan Trustee Auckland Limited

Type: NZ Limited Company (Ltd)
9429032375879
New Zealand Business Number
2213978
Company Number
Registered
Company Status

Duncan Trustee Auckland Limited (issued an NZBN of 9429032375879) was registered on 25 Feb 2009. 10 addresess are in use by the company: 219 Morley Road, Rd 1, Glenbrook, 2681 (type: postal, office). 4/100 Titirangi Road, New Lynn, Waitakere had been their registered address, up until 29 Jul 2013. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Duncan, Paul James (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Duncan, Wendy Christine (an individual) - located at Glen Eden, Auckland. Next there is the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Brandts-Giesen, Henry John, located at Rd 3, Rangiora (an individual). Businesscheck's data was updated on 23 May 2025.

Current address Type Used since
51 Glenview Road, Glen Eden, Auckland, 0602 Registered & physical & service 29 Jul 2013
51 Glenview Road, Glen Eden, Auckland, 0602 Postal & office & delivery & invoice 01 Aug 2019
219 Morley Road, Rd 1, Glenbrook, 2681 Postal & office & delivery & invoice 27 Aug 2024
Contact info
64 021 08580451
Phone
64 09 9635690
Phone (Phone)
paulandwendyduncan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul James Duncan
Glen Eden, Auckland, 0602
Address used since 05 Aug 2013
Director 25 Feb 2009 - current
Wendy Christine Duncan
Glen Eden, Auckland, 0602
Address used since 06 Aug 2013
Director 25 Feb 2009 - current
Henry John Brandts-giesen
Rd 3, Rangiora, 7400
Address used since 11 Aug 2015
Director 29 Jul 2009 - current
Walter Hugh Kettelwell
Silverdale,
Address used since 25 Feb 2009
Director 25 Feb 2009 - 20 Aug 2009
Addresses
Principal place of activity
51 Glenview Road , Glen Eden , Auckland , 0602
Previous address Type Period
4/100 Titirangi Road, New Lynn, Waitakere, 0600 Registered & physical 09 Aug 2012 - 29 Jul 2013
23 Akehurst Avenue, New Lynn, Waitakere, 0600 Registered & physical 10 Aug 2010 - 09 Aug 2012
23 Akehurst Avenue, New Lynn Physical & registered 25 Feb 2009 - 10 Aug 2010
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Duncan, Paul James
Individual
Glen Eden
Auckland
0602
25 Feb 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Duncan, Wendy Christine
Individual
Glen Eden
Auckland
0602
25 Feb 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Brandts-giesen, Henry John
Individual
Rd 3
Rangiora
25 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Kettelwell, Walter Hugh
Individual
Silverdale
25 Feb 2009 - 27 Jun 2010
Location
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