General information

Ray Duncan Holdings Limited

Type: NZ Limited Company (Ltd)
9429037640309
New Zealand Business Number
949613
Company Number
Registered
Company Status

Ray Duncan Holdings Limited (issued an NZBN of 9429037640309) was started on 08 Apr 1999. 2 addresses are currently in use by the company: 1980 Pakowhai Road, Napier, 4183 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, up to 11 Jan 2022. Ray Duncan Holdings Limited used more names, namely: Ballingarry Limited from 11 Apr 2013 to 11 Apr 2013, Beetek Limited (08 Apr 1999 to 11 Apr 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Duncan, Heather Joy (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Duncan, Raymond John (an individual) - located at Bethlehem, Tauranga. Our database was updated on 27 Mar 2024.

Current address Type Used since
1980 Pakowhai Road, Napier, 4183 Registered & physical & service 11 Jan 2022
Directors
Name and Address Role Period
Raymond John Duncan
Bethlehem, Tauranga, 3110
Address used since 29 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 16 Feb 2010
Director 08 Apr 1999 - current
Heather Joy Duncan
Bethlehem, Tauranga, 3110
Address used since 29 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 16 Feb 2010
Director 08 Apr 1999 - current
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 05 May 2021 - 11 Jan 2022
Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 17 Feb 2010 - 05 May 2021
C/- Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 26 Mar 2004 - 17 Feb 2010
112 Tait Drive, Greenmeadows, Napier Registered 12 Apr 2000 - 26 Mar 2004
112 Tait Drive, Greenmeadows, Napier Physical 08 Apr 1999 - 26 Mar 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Duncan, Heather Joy
Individual
Bethlehem
Tauranga
3110
08 Apr 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duncan, Raymond John
Individual
Bethlehem
Tauranga
3110
08 Apr 1999 - current
Location
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