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General information

Duncan Partners Limited

Type: NZ Limited Company (Ltd)
9429037453480
New Zealand Business Number
985493
Company Number
Registered
Company Status

Duncan Partners Limited (issued an NZBN of 9429037453480) was registered on 22 Oct 1999. 2 addresses are currently in use by the company: 115 Okere Road, Okere Falls, Rotorua, 3074 (type: registered, physical). 4 Victoria Avenue, Remuera, Auckland had been their physical address, up to 24 Apr 2017. Duncan Partners Limited used other names, namely: Fieldforce Limited from 22 Oct 1999 to 19 Jan 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Duncan, John Ross (an individual) located at Okere Falls, Rotorua postcode 3074. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Tanglin Trust (an other) - located at Okere Falls, Rotorua. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
115 Okere Road, Okere Falls, Rotorua, 3074 Registered & physical & service 24 Apr 2017
Last updated:
Directors
Name and Address Role Period
John Ross Duncan
Okere Falls, Rotorua, 3074
Address used since 12 Apr 2017
Director 22 Oct 1999 - current
Anne Judith Barrowclough
Remuera, Auckland,
Address used since 22 Oct 1999
Director 22 Oct 1999 - 01 Aug 2007
Addresses
Previous address Type Period
4 Victoria Avenue, Remuera, Auckland, 1050 Physical & registered 06 Apr 2011 - 24 Apr 2017
31b Taylors Road, Morningside, Auckland Registered 13 Apr 2000 - 06 Apr 2011
31b Taylors Road, Morningside, Auckland Registered 12 Apr 2000 - 13 Apr 2000
31b Taylors Road, Morningside, Auckland Physical 22 Oct 1999 - 06 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Duncan, John Ross
Individual 		Okere Falls
Rotorua
3074 		22 Oct 1999 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Tanglin Trust
Other (Other) 		Okere Falls
Rotorua
3074 		22 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Susan Lynette
Individual 		Remuera
Auckland
 22 Oct 1999 - 14 Mar 2007
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