General information

The Duke 1785 Limited

Type: NZ Limited Company (Ltd)
9429042038917
New Zealand Business Number
5836187
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

The Duke 1785 Limited (issued an NZ business identifier of 9429042038917) was started on 28 Oct 2015. 2 addresses are currently in use by the company: 30 Carlton Gore Road, Grafton, Auckland, 1023 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 90 shares (90 per cent of shares), namely:
Brown, Alastair Duncan (a director) located at Grafton, Auckland postcode 1023,
Lockhart Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Herceg, Rita (a director) - located at Grafton, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued The Duke 1785 Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
30 Carlton Gore Road, Grafton, Auckland, 1023 Registered & physical & service 28 Oct 2015
Contact info
64 21 1333290
Phone (Phone)
alastairdbrown@gmail.com
Email
alastairdbrown@gmail.com
Website
Directors
Name and Address Role Period
Rita Herceg
Grafton, Auckland, 1023
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Alastair Duncan Brown
Grafton, Auckland, 1023
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Brown, Alastair Duncan
Director
Grafton
Auckland
1023
28 Oct 2015 - current
Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Entity (NZ Limited Company)
Epsom
Auckland
1023
13 Nov 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Herceg, Rita
Director
Grafton
Auckland
1023
28 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Lockhart Muir Limited
Shareholder NZBN: 9429032498134
Company Number: 2186614
Entity
03 Nov 2015 - 13 Nov 2015
Lockhart Legal Limited
Shareholder NZBN: 9429032498134
Company Number: 2186614
Entity
03 Nov 2015 - 13 Nov 2015
Lockhart Legal Limited
Shareholder NZBN: 9429032498134
Company Number: 2186614
Entity
03 Nov 2015 - 13 Nov 2015
Location
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