General information
Du Val Management Limited
Type: NZ Limited Company (Ltd)9429030185302
New Zealand Business Number
4483218
Company Number
Registered
Company Status
Du Val Management Limited (issued an NZBN of 9429030185302) was started on 18 Jun 2013. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: physical, registered). 19 Victoria Street, Cambridge, Cambridge had been their physical address, up to 20 Dec 2018. Du Val Management Limited used other names, namely: Duval Management Limited from 13 Feb 2014 to 11 Aug 2014, Clarke Family Holdings Limited (11 Jun 2013 to 13 Feb 2014). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Du Val Group Nz Limited (an entity) located at Cambridge, Cambridge postcode 3434. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 20 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kenyon Clarke
Remuera, Auckland, 1050
Address used since 30 Jun 2020
Rd 1, Auckland, 2571
Address used since 07 Sep 2018 |
Director | 07 Sep 2018 - current |
|
Owen Francis Tyrrell Culliney
Hamilton, 3283
Address used since 07 Sep 2018 |
Director | 07 Sep 2018 - 06 Sep 2022 |
|
John Peter Clarke
Pauanui, 3579
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 07 Sep 2018 |
|
John Kenyon Clarke
Leamington, Cambridge, 3432
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 07 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Physical & registered | 18 Jun 2013 - 20 Dec 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Val Group NZ Limited Shareholder NZBN: 9429042332930 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
15 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Charlotte Marie Individual |
Leamington Cambridge 3432 |
18 Jun 2013 - 13 Feb 2014 |
|
Du Val Developments Limited Shareholder NZBN: 9429041111352 Company Number: 4980919 Entity |
07 Apr 2014 - 10 Sep 2014 | |
|
Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 Entity |
10 Sep 2014 - 15 Nov 2016 | |
|
Du Val Developments Limited Shareholder NZBN: 9429041111352 Company Number: 4980919 Entity |
07 Apr 2014 - 10 Sep 2014 | |
|
Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 Entity |
10 Sep 2014 - 15 Nov 2016 | |
|
Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 Entity |
18 Jun 2013 - 13 Feb 2014 | |
|
Clarke, John Kenyon Individual |
Leamington Cambridge 3432 |
18 Jun 2013 - 13 Feb 2014 |
|
Clarke, Charlotte Marie Individual |
Remuera Auckland 1050 |
10 Sep 2014 - 15 Nov 2016 |
|
Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 Entity |
18 Jun 2013 - 13 Feb 2014 | |
|
Duval 2014 Limited Shareholder NZBN: 9429030296602 Company Number: 4369853 Entity |
13 Feb 2014 - 07 Apr 2014 | |
|
John Kenyon Clarke Director |
Leamington Cambridge 3432 |
18 Jun 2013 - 13 Feb 2014 |
|
Clarke, John Peter Individual |
Rd 1 Pauanui 3579 |
10 Sep 2014 - 30 Sep 2014 |
|
Duval 2014 Limited Shareholder NZBN: 9429030296602 Company Number: 4369853 Entity |
13 Feb 2014 - 07 Apr 2014 |
Ultimate Holding Company
| Effective Date | 02 Nov 2016 |
| Name | Du Val Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5986215 |
| Country of origin | NZ |
Location
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