General information

Duncan & Sons Limited

Type: NZ Limited Company (Ltd)
9429031095815
New Zealand Business Number
3387713
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Duncan & Sons Limited (New Zealand Business Number 9429031095815) was launched on 13 May 2011. 4 addresses are currently in use by the company: 29B Hillcrest Road, Hatfields Beach, Orewa, 0931 (type: registered, service). 21 Queen Street, Warkworth, Warkworth had been their physical address, until 28 Jul 2015. Duncan & Sons Limited used other names, namely: Ginger Cafe 2011 Limited from 13 May 2011 to 22 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Campbell, Yvette Hannah (an individual) located at Auckland postcode 0975. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Duncan, Samuel (an individual) - located at Rd 5, Wellsford. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Duncan & Sons Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, 0910 Physical & registered & service 28 Jul 2015
29b Hillcrest Road, Hatfields Beach, Orewa, 0931 Registered & service 31 Oct 2023
Contact info
64 021 446919
Phone (Phone)
duncanandsons2020@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Samuel Duncan
Rd 5, Wellsford, 0975
Address used since 25 Aug 2022
Rd 5, Wellsford, 0975
Address used since 05 Jun 2020
Director 05 Jun 2020 - current
Joy Hewlett
Rd 5, Wellsford, 0975
Address used since 01 Aug 2016
Director 13 May 2011 - 05 Jun 2020
Addresses
Previous address Type Period
21 Queen Street, Warkworth, Warkworth, 0910 Physical & registered 13 May 2011 - 28 Jul 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Campbell, Yvette Hannah
Individual
Auckland
0975
07 Mar 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duncan, Samuel
Individual
Rd 5
Wellsford
0975
14 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Lindsay
Individual
Rd 5
Wellsford
0975
14 Aug 2018 - 09 Jun 2020
Hewlett, Joy
Individual
Rd 5
Wellsford
0975
13 May 2011 - 09 Jun 2020
Location
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