The Residences On Duart Limited was launched on 18 Jun 2013 and issued an NZBN of 9429030184190. The registered LTD company has been supervised by 3 directors: Peter Kenyon Kirk - an active director whose contract began on 18 Jun 2013,
Peter Brian Barnes - an active director whose contract began on 07 Nov 2019,
Ronald Gordon Robbie - an active director whose contract began on 07 Nov 2019.
According to BizDb's information (last updated on 27 Mar 2024), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service).
Until 24 Jan 2018, The Residences On Duart Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
BizDb identified former names for the company: from 05 Nov 2019 to 05 Nov 2019 they were called The Residence On Duart Limited, from 11 Jun 2013 to 05 Nov 2019 they were called K403 Limited.
A total of 120 shares are allotted to 3 groups (6 shareholders in total). In the first group, 40 shares are held by 2 entities, namely:
Eastbourne Trustees No 4 Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Kirk, Peter Kenyon (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 40 shares) and includes
Robbie, Ronald Gordon - located at Havelock North, Havelock North,
Robbie, Pamela Maree - located at Havelock North, Havelock North.
The third share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Barnes, Peter Brian, located at Hospital Hill, Napier (an individual),
Barnes, Janice Ann, located at Hoon Hay, Christchurch (an individual). The Residences On Duart Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 25 Aug 2014 to 24 Jan 2018
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 18 Jun 2013 to 25 Aug 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Eastbourne Trustees No 4 Limited Shareholder NZBN: 9429030706316 |
Havelock North Havelock North 4130 New Zealand |
19 Jul 2013 - |
Director | Kirk, Peter Kenyon |
Havelock North Havelock North 4130 New Zealand |
18 Jun 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Robbie, Ronald Gordon |
Havelock North Havelock North 4130 New Zealand |
19 Jul 2013 - |
Individual | Robbie, Pamela Maree |
Havelock North Havelock North 4130 New Zealand |
19 Jul 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Barnes, Peter Brian |
Hospital Hill Napier 4110 New Zealand |
19 Jul 2013 - |
Individual | Barnes, Janice Ann |
Hoon Hay Christchurch 8025 New Zealand |
19 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Christopher |
Havelock North Havelock North 4130 New Zealand |
19 Jul 2013 - 25 Mar 2015 |
Individual | Lougher, Christine |
Hospital Hill Napier 4110 New Zealand |
19 Jul 2013 - 25 Mar 2015 |
Peter Kenyon Kirk - Director
Appointment date: 18 Jun 2013
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 18 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Jun 2013
Peter Brian Barnes - Director
Appointment date: 07 Nov 2019
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 07 Nov 2019
Ronald Gordon Robbie - Director
Appointment date: 07 Nov 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Nov 2019
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