The Duke Apartments Limited was started on 06 Sep 2011 and issued an NZ business number of 9429030958098. This registered LTD company has been run by 5 directors: Anton Bruce Haagh - an active director whose contract began on 06 Sep 2011,
Riki Jay Kinnaird - an active director whose contract began on 06 Sep 2011,
Paul James Rudling - an inactive director whose contract began on 01 Aug 2016 and was terminated on 13 Dec 2023,
Jayne Barbara Shirley - an inactive director whose contract began on 06 Sep 2011 and was terminated on 01 Aug 2016,
Bridget Gaye Haagh - an inactive director whose contract began on 06 Sep 2011 and was terminated on 01 Aug 2016.
As stated in our database (updated on 05 Apr 2024), this company filed 1 address: 1 Williams Road, Paihia, 0200 (types include: physical, registered).
Until 19 Mar 2020, The Duke Apartments Limited had been using 1 Williams Road, Paihia as their registered address.
BizDb found more names used by this company: from 05 Sep 2011 to 17 Jun 2016 they were called The Back Duke Limited.
A total of 600 shares are issued to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Kororareka Group Limited (an entity) located at Paihia, Paihia postcode 0200. The Duke Apartments Limited was categorised as "Bar - licensed" (ANZSIC H452010).
Previous address
Address: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 06 Sep 2011 to 19 Mar 2020
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Entity (NZ Limited Company) | Kororareka Group Limited Shareholder NZBN: 9429042359616 |
Paihia Paihia 0200 New Zealand |
24 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 |
06 Sep 2011 - 24 Jun 2016 | |
Individual | Shirley, Jayne Barbara |
Russell Russell 0202 New Zealand |
06 Sep 2011 - 24 Jun 2016 |
Entity | Haagh Limited Shareholder NZBN: 9429033110509 Company Number: 1989398 |
06 Sep 2011 - 24 Jul 2015 | |
Entity | Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 |
24 Jul 2015 - 24 Jun 2016 | |
Director | Haagh, Anton Bruce |
Russell Russell 0202 New Zealand |
06 Sep 2011 - 24 Jun 2016 |
Director | Jayne Barbara Shirley |
Russell Russell 0202 New Zealand |
06 Sep 2011 - 24 Jun 2016 |
Director | Kinnaird, Riki Jay |
Russell Russell 0202 New Zealand |
06 Sep 2011 - 24 Jun 2016 |
Entity | Haagh Limited Shareholder NZBN: 9429033110509 Company Number: 1989398 |
06 Sep 2011 - 24 Jul 2015 | |
Individual | Haagh, Bridget Gaye |
Russell Russell 0202 New Zealand |
06 Sep 2011 - 24 Jun 2016 |
Entity | Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 |
06 Sep 2011 - 24 Jun 2016 | |
Director | Bridget Gaye Haagh |
Russell Russell 0202 New Zealand |
06 Sep 2011 - 24 Jun 2016 |
Entity | Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 |
24 Jul 2015 - 24 Jun 2016 |
Anton Bruce Haagh - Director
Appointment date: 06 Sep 2011
Address: Russell, Russell, 0202 New Zealand
Address used since 02 Nov 2015
Riki Jay Kinnaird - Director
Appointment date: 06 Sep 2011
Address: Russell, Russell, 0202 New Zealand
Address used since 18 Feb 2016
Paul James Rudling - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 13 Dec 2023
Address: Russell, Russell, 0272 New Zealand
Address used since 01 Aug 2016
Jayne Barbara Shirley - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 01 Aug 2016
Address: Russell, Russell, 0202 New Zealand
Address used since 18 Feb 2016
Bridget Gaye Haagh - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 01 Aug 2016
Address: Russell, Russell, 0202 New Zealand
Address used since 02 Nov 2015
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