General information

Duncan Dovico (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034653395
New Zealand Business Number
1664632
Company Number
Registered
Company Status

Duncan Dovico (New Zealand) Limited (issued a New Zealand Business Number of 9429034653395) was registered on 20 Jul 2005. 2 addresses are in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, physical). Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their registered address, until 11 Sep 2013. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wisnewski, Craig (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Nks Trustees Limited (an entity) - located at New Plymouth,
Craig Wisnewski (an other) - located at Rd 1, New Plymouth,
Robert Wisnewski (an other) - located at Strandon, New Plymouth. The third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Thk Trustees Limited, located at New Plymouth, New Plymouth (an entity),
Hassall, Grant, located at New Plymouth, New Plymouth (an individual). Our data was last updated on 03 Jun 2025.

Current address Type Used since
20 Robe Street, New Plymouth, 4310 Registered & physical & service 11 Sep 2013
Directors
Name and Address Role Period
Grant Hassall
New Plymouth, 4310
Address used since 01 Feb 2016
New Plymouth, New Plymouth, 4310
Address used since 30 Nov 2017
Director 01 Oct 2005 - current
Craig Wisnewski
Hurworth, New Plymouth, 4310
Address used since 26 Oct 2013
Rd 1, New Plymouth, 4371
Address used since 01 Feb 2018
Director 01 Apr 2008 - current
Craig Michael Wisnewski
Rd 1, New Plymouth, 4371
Address used since 01 Feb 2018
Director 01 Apr 2008 - current
Warren Alexander Duncan
Northbridge, Nsw, Australia,
Address used since 20 Jul 2005
Director 20 Jul 2005 - 01 Oct 2005
Addresses
Previous address Type Period
Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered & physical 11 Feb 2009 - 11 Sep 2013
Level 6, Tasman Towers, 62 Gill Street, New Plymouth Registered & physical 03 Mar 2006 - 11 Feb 2009
15 Robe Street, New Plymouth Registered & physical 20 Jul 2005 - 03 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wisnewski, Craig
Individual
Rd 1
New Plymouth
4371
26 Mar 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
10 Oct 2016 - current
Craig Wisnewski
Other (Other)
Rd 1
New Plymouth
4371
26 Mar 2009 - current
Robert Wisnewski
Other (Other)
Strandon
New Plymouth
4312
26 Mar 2009 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Thk Trustees Limited
Shareholder NZBN: 9429037004620
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
23 Nov 2005 - current
Hassall, Grant
Individual
New Plymouth
New Plymouth
4310
23 Nov 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hassall, Grant
Individual
New Plymouth
New Plymouth
4310
23 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Thk Trustees Limited
Shareholder NZBN: 9429037004620
Company Number: 1116468
Entity
20 Jul 2005 - 04 Oct 2016
Duncan, Warren Alexander
Individual
Northbridge
Nsw, Australia
20 Jul 2005 - 27 Jun 2010
Ritchie, John
Individual
Hurdon
New Plymouth
4310
20 Jul 2005 - 03 Oct 2016
Thk Trustees Limited
Shareholder NZBN: 9429037004620
Company Number: 1116468
Entity
20 Jul 2005 - 04 Oct 2016
Location
Companies nearby