General information
Durney Holdings Limited
Type: NZ Limited Company (Ltd)9429030232921
New Zealand Business Number
4437658
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Durney Holdings Limited (issued an NZBN of 9429030232921) was registered on 27 May 2013. 10 addresess are in use by the company: 39 Montgomery Crescent, Rd 1, Taupo, 3377 (type: registered, service). 724A Bruntwood Road, Tamahere, Rd3, Hamilton had been their physical address, until 09 May 2014. 100 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group consists of 7 entities and holds 100 shares (100 per cent of shares), namely:
Wilkins, Serena Josephine (an individual) located at Raureka, Hastings postcode 4120,
Hughes, Caroline Jane (an individual) located at Bluff Hill, Napier postcode 4110,
Durney, Robert Blake (an individual) located at Woodford Island, Nsw postcode 2463. "Investment - residential property" (business classification L671150) is the category the ABS issued Durney Holdings Limited. The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 124 Mount Erin Road, Rd 2, Hastings, 4172 | Physical & registered & service | 09 May 2014 |
| 124 Mount Erin Road, Rd 2, Hastings, 4172 | Office & delivery | 24 May 2019 |
| 124 Mount Erin Road, Rd 2, Hastings, 4172 | Postal | 05 May 2021 |
| 39 Montgomery Crescent, Rd 1, Taupo, 3377 | Postal & office & delivery | 30 May 2024 |
Contact info
64 27 6828003
Phone (Phone)
tndurney@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toby John Durney
Havelock North, Hawkes Bay, 4130
Address used since 22 May 2024 |
Director | 22 May 2024 - current |
|
Nicholas John Durney
Mahora, Hastings, 4120
Address used since 22 May 2024 |
Director | 22 May 2024 - current |
|
Phillipa Mary Vivian
Rd 1, Taupo, 3377
Address used since 22 May 2024 |
Director | 22 May 2024 - current |
|
Terrence Noel Durney
Rd 2, Hastings, 4172
Address used since 18 May 2022
Hastings, 4172
Address used since 27 May 2013 |
Director | 27 May 2013 - 02 Jan 2024 |
|
Serena Josephine Wilkins
Rd 2, Hastings, 4172
Address used since 25 May 2015 |
Director | 27 May 2013 - 09 Sep 2016 |
|
Geoffrey Richard King
Rd3, Hamilton, 3283
Address used since 27 May 2013 |
Director | 27 May 2013 - 28 Apr 2014 |
|
Toby Durney
Wellington, 5028
Address used since 27 May 2013 |
Director | 27 May 2013 - 28 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 39 Montgomery Crescent, Rd 1, Taupo, 3377 | Postal & office & delivery | 30 May 2024 |
| 39 Montgomery Crescent, Rd 1, Taupo, 3377 | Registered & service | 04 Jun 2024 |
Principal place of activity
| 124 Mount Erin Road , Rd 2 , Hastings , 4172 |
| Previous address | Type | Period |
|---|---|---|
| 724a Bruntwood Road, Tamahere, Rd3, Hamilton, 3283 | Physical & registered | 27 May 2013 - 09 May 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Serena Josephine Individual |
Raureka Hastings 4120 |
24 Oct 2024 - current |
|
Hughes, Caroline Jane Individual |
Bluff Hill Napier 4110 |
24 Oct 2024 - current |
|
Durney, Robert Blake Individual |
Woodford Island Nsw 2463 |
24 Oct 2024 - current |
|
King, Megan Sandra Louise Individual |
Rd 3 Hamilton 3283 |
24 Oct 2024 - current |
|
Durney, Nicholas John Director |
Mahora Hastings 4120 |
24 Oct 2024 - current |
|
Durney, Toby John Director |
Havelock North Hawkes Bay 4130 |
24 Oct 2024 - current |
|
Vivian, Phillipa Mary Director |
Rd 1 Taupo 3377 |
24 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durney, Nicholas John Individual |
205 Hastings Street South Hastings 4122 |
08 May 2024 - 24 Oct 2024 |
|
King, Geoffrey Richard Individual |
205 Hastings Street South Hastings 4122 |
08 May 2024 - 24 Oct 2024 |
|
Durney, Beverley Roseann Individual |
205 Hastings Street South, Hastings 4122 |
08 May 2024 - 24 Oct 2024 |
|
Family Trust No2, King Individual |
Tamahere, Rd3 Hamilton 3283 |
27 May 2013 - 01 May 2014 |
|
Durney, Terrence Noel Individual |
Hastings 4172 |
27 May 2013 - 08 May 2024 |
|
Durney Enterprises Limited Shareholder NZBN: 9429034511732 Company Number: 1704281 Entity |
27 May 2013 - 01 May 2014 | |
|
Wilkins, Simon Individual |
Rd 2 Hastings 4172 |
27 May 2013 - 20 Sep 2016 |
|
Durney Enterprises Limited Shareholder NZBN: 9429034511732 Company Number: 1704281 Entity |
27 May 2013 - 01 May 2014 | |
|
Wilkins, Serena Individual |
Rd 2 Hastings 4172 |
27 May 2013 - 20 Sep 2016 |
Location
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