General information

Duke Holdings Limited

Type: NZ Limited Company (Ltd)
9429040367507
New Zealand Business Number
138083
Company Number
Registered
Company Status

Duke Holdings Limited (New Zealand Business Number 9429040367507) was launched on 28 Jan 1977. 2 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 68 Mandeville Street, Christchurch had been their registered address, until 01 Dec 2023. Duke Holdings Limited used other aliases, namely: Albion Clothing Limited from 28 Jan 1977 to 28 Jun 2019. 192000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9600 shares (5 per cent of shares), namely:
Steele, Robyn Annette (an individual) located at Christchurch postcode 8014. As far as the second group is concerned, a total of 2 shareholders hold 95 per cent of all shares (182400 shares); it includes
Steele, Robyn Annette (an individual) - located at Christchurch,
Cope, David William (an individual) - located at Christchurch. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Physical 03 Jul 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
Robyn Annette Steele
Christchurch, 8014
Address used since 15 May 2012
Director 31 Dec 1983 - current
George Mckee Steele
Christchurch, 8014
Address used since 15 May 2012
Director 31 Dec 1983 - 11 Aug 2016
Addresses
Previous address Type Period
68 Mandeville Street, Christchurch, 8011 Registered & service 03 Jul 2009 - 01 Dec 2023
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 05 Apr 2005 - 03 Jul 2009
Bdo Christchurch, Clarendon Tower, Level, 6, Cnr Worcester Str & Oxford Tce, Christchurch Registered 18 May 2000 - 05 Apr 2005
C/- B D O Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch Physical 01 Jul 1998 - 01 Jul 1998
C/- Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch Physical 01 Jul 1998 - 05 Apr 2005
C/- B D O Christchurch, Level 6, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch Physical 01 Jul 1998 - 01 Jul 1998
B D O Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch Registered 29 Oct 1997 - 18 May 2000
Financial Data
Financial info
192000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9600
Shareholder Name Address Period
Steele, Robyn Annette
Individual
Christchurch
8014
28 Jan 1977 - current
Shares Allocation #2 Number of Shares: 182400
Shareholder Name Address Period
Steele, Robyn Annette
Individual
Christchurch
8014
28 Jan 1977 - current
Cope, David William
Individual
Christchurch
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Steele, George Mckee
Individual
Christchurch
8014
28 Jan 1977 - 14 Mar 2017
Keegan, Arthur James
Individual
Sumner
Christchurch
28 Jan 1977 - 21 Jul 2017
Steele, George Mckee
Individual
Christchurch
8014
28 Jan 1977 - 14 Mar 2017
Location
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