Duke Castle Limited was incorporated on 08 Mar 2011 and issued an NZBN of 9429031192088. The registered LTD company has been run by 2 directors: Michael Egbert Van Aart - an active director whose contract started on 08 Mar 2011,
Steven Aart Van De Schootbrugge - an inactive director whose contract started on 08 Mar 2011 and was terminated on 17 Aug 2016.
According to our information (last updated on 13 Mar 2024), the company uses 1 address: 205 Princes Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 02 Oct 2013, Duke Castle Limited had been using Radio Otago House, Level 1, 248 Cumberland Street, Dunedin as their physical address.
A total of 900 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Danmont Investments Limited (an entity) located at Level 1, 205 Princes Street, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 450 shares) and includes
Van De Schootbrugge, Steven Aart - located at Singapore. Duke Castle Limited is categorised as "Rental of residential property" (business classification L671160).
Previous address
Address: Radio Otago House, Level 1, 248 Cumberland Street, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Mar 2011 to 02 Oct 2013
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Danmont Investments Limited Shareholder NZBN: 9429031373562 |
Level 1, 205 Princes Street Dunedin 9016 New Zealand |
12 Jun 2012 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Van De Schootbrugge, Steven Aart |
Singapore 248467 Singapore |
12 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
08 Mar 2011 - 12 Jun 2012 | |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
08 Mar 2011 - 12 Jun 2012 |
Michael Egbert Van Aart - Director
Appointment date: 08 Mar 2011
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 24 Sep 2013
Steven Aart Van De Schootbrugge - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 17 Aug 2016
Address: Singapore, 248467 Singapore
Address used since 04 Mar 2014
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