General information
The Duncan And Davies Nursery Limited
Type: NZ Limited Company (Ltd)9429034408810
New Zealand Business Number
1736723
Company Number
Registered
Company Status
The Duncan and Davies Nursery Limited (issued an NZ business number of 9429034408810) was incorporated on 16 Dec 2005. 2 addresses are in use by the company: 18 Mill Grove, Clareville, Carterton, 5713 (type: registered, physical). 113 Ahiaruhe Road, Rd 2, Carterton had been their registered address, up until 11 Oct 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Touchstone Capital Partners Limited (an entity) located at Clareville, Carterton postcode 5713. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Mill Grove, Clareville, Carterton, 5713 | Registered & physical & service | 11 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mccallum
Clareville, Carterton, 5713
Address used since 11 Oct 2021
Rd 2, Carterton, 5792
Address used since 04 Apr 2013 |
Director | 16 Aug 2011 - current |
|
Ian Henry Armstrong
Mount Maunganui, 3116
Address used since 12 Oct 2016 |
Director | 20 Nov 2013 - 22 Nov 2017 |
|
Elliot Munro Groves
Brixton, New Plymouth,
Address used since 02 Oct 2006 |
Director | 16 Dec 2005 - 20 Nov 2013 |
|
Peter William Groves
Brixton, New Plymouth,
Address used since 02 Oct 2006 |
Director | 16 Dec 2005 - 16 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 113 Ahiaruhe Road, Rd 2, Carterton, 5792 | Registered & physical | 18 Mar 2015 - 11 Oct 2021 |
| 90 Waitara Road, Brixton, New Plymouth, 4382 | Registered & physical | 10 Oct 2012 - 18 Mar 2015 |
| 90 Waitara Road, Brixton, New Plymouth | Physical & registered | 09 Oct 2006 - 10 Oct 2012 |
| 44 Waitara Road, Brixton, New Plymouth | Physical & registered | 16 Dec 2005 - 09 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Touchstone Capital Partners Limited Shareholder NZBN: 9429035668657 Entity (NZ Limited Company) |
Clareville Carterton 5713 |
26 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Touchstone Eight Limited Shareholder NZBN: 9429031664387 Company Number: 2405074 Entity |
05 Feb 2018 - 26 May 2019 | |
|
Stepping Stones Nursery Limited Shareholder NZBN: 9429031519434 Company Number: 2499158 Entity |
Rd 2 Carterton 5792 |
20 Sep 2011 - 05 Feb 2018 |
|
Groves, Peter William Individual |
Brixton New Plymouth |
16 Dec 2005 - 20 Sep 2011 |
|
Stepping Stones Nursery Limited Shareholder NZBN: 9429031519434 Company Number: 2499158 Entity |
Wellington Central Wellington 6011 |
20 Sep 2011 - 05 Feb 2018 |
|
Groves, Elliot Munro Individual |
Brixton New Plymouth |
16 Dec 2005 - 20 Sep 2011 |
|
Touchstone Eight Limited Shareholder NZBN: 9429031664387 Company Number: 2405074 Entity |
Rd 2 Carterton 5792 |
05 Feb 2018 - 26 May 2019 |
Ultimate Holding Company
| Effective Date | 31 Jan 2018 |
| Name | Touchstone Capital Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1445948 |
| Country of origin | NZ |
| Address |
113 Ahiaruhe Road Rd 2 Carterton 5792 |
Location
Companies nearby
 |
Arts, Culture And Heritage Trust - Toi Wairarapa 129 Ahiaruhe Road |
|
Words & Images Limited 128 Ahiaruhe Road |
|
Omakuri Consulting Limited 188 Ahiaruhe Road |
|
Sealstone Limited 13 Ahiaruhe Road |
|
Bj Associates Limited 1677 Ponatahi Road |
|
The Widget Trust Limited 377 Ahiaruhe Road |