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 |
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 |
Previous address | Type | Period |
---|---|---|
21 Queen Street, Warkworth, Warkworth, 0910 | Physical & registered | 13 May 2011 - 28 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Yvette Hannah Individual |
Auckland 0975 |
07 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Samuel Individual |
Rd 5 Wellsford 0975 |
14 Aug 2018 - current |
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 |
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