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Duke Castle Limited

Type: NZ Limited Company (Ltd)
9429031192088
NZBN
3302809
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
205 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 02 Oct 2013

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 450
Individual Van De Schootbrugge, Steven Aart Singapore
248467
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Directors

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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