General information
Duke Of Gloucester Limited
Type: NZ Limited Company (Ltd)9429038209833
New Zealand Business Number
832175
Company Number
Registered
Company Status
Duke Of Gloucester Limited (New Zealand Business Number 9429038209833) was started on 11 Dec 1996. 2 addresses are currently in use by the company: 22 Turner Place, Onekawa, Napier, 4110 (type: registered, physical). Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier had been their physical address, until 05 Jun 2007. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6000 shares (50 per cent of shares), namely:
Simkin Trustee Company Limited (an entity) located at Onekawa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 6000 shares); it includes
K Rasmussen Trustee Company Limited (an entity) - located at Onekawa, Napier. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Turner Place, Onekawa, Napier, 4110 | Registered & physical & service | 05 Jun 2007 |
Contact info
https://www.thedukeofgloucester.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kip Nicolas Rasmussen
Napier, Napier, 4112
Address used since 03 May 2016 |
Director | 11 Dec 1996 - current |
|
Colin Terry Simkin
Greenmeadows, Napier, 4112
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - current |
|
Steven Bruce Simkin
Napier,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 07 Aug 2000 |
|
Desmond Francis Friedrich
Taradale,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 30 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 07 May 2007 - 05 Jun 2007 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier | Physical | 03 Sep 2001 - 07 May 2007 |
| Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings | Physical | 03 Sep 2001 - 03 Sep 2001 |
| Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings | Registered | 03 Sep 2001 - 07 May 2007 |
| Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings | Registered | 11 Apr 2000 - 03 Sep 2001 |
| Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings | Registered | 17 Nov 1997 - 11 Apr 2000 |
| Borrie & Associates, Chartered Accountants, 106 W Lyndon Road, Hastings | Physical | 17 Nov 1997 - 03 Sep 2001 |
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simkin Trustee Company Limited Shareholder NZBN: 9429041104194 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
05 May 2014 - current |
Shares Allocation #2 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
K Rasmussen Trustee Company Limited Shareholder NZBN: 9429041104217 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
05 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verry, Hilton Russell Individual |
R D 2 Napier |
14 May 2004 - 27 Jun 2010 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
14 May 2004 - 17 May 2012 | |
|
Sullivan, Gerard John Individual |
Napier 4142 |
17 May 2012 - 05 May 2014 |
|
Robertson, Pamela Evelyn Individual |
Taradale Napier 4112 |
17 May 2012 - 05 May 2014 |
|
Robertson, Pamela Evelyn Individual |
Taradale Napier 4112 |
17 May 2012 - 17 May 2012 |
|
West, Peter Individual |
Eskdale |
11 Dec 1996 - 05 May 2014 |
|
Sullivan, Gerard John Individual |
Napier 4142 |
17 May 2012 - 17 May 2012 |
|
Robertson, Pamela Evelyn Individual |
Taradale Napier 4112 |
17 May 2012 - 17 May 2012 |
|
Sullivan, Gerard John Individual |
Napier 4142 |
17 May 2012 - 17 May 2012 |
|
West, William Peter Individual |
Eskdale |
11 Dec 1996 - 05 May 2014 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
14 May 2004 - 17 May 2012 | |
|
Matthews, Patrick John Individual |
Napier |
11 Dec 1996 - 17 May 2012 |
Location
Companies nearby
 |
Rasim Properties Limited 22 Turner Place |
|
Simkin Management Limited 22 Turner Place |
|
Simkin Properties Limited 22 Turner Place |
|
Simkin Construction Limited 22 Turner Place |
|
C F Simkin Limited 22 Turner Place |
|
Simkin Trustee Company Limited 22 Turner Place |