General information

Durlea Limited

Type: NZ Limited Company (Ltd)
9429038862199
New Zealand Business Number
584546
Company Number
Registered
Company Status

Durlea Limited (NZBN 9429038862199) was incorporated on 07 May 1993. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. Durlea Limited used other aliases, namely: Top Shots Photolab Limited from 30 May 2002 to 25 Jan 2013, Top Shots Photoprocessing ( Blenheim ) Limited (07 Nov 1997 to 30 May 2002) and Trace Element Supplies Limited (26 Apr 1995 - 07 Nov 1997). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Kenneth Duff (an individual) located at Burleigh, Blenheim postcode 7201,
Carol Duff (an individual) located at Burleigh, Blenheim postcode 7201. Our data was last updated on 15 Dec 2021.

Current address Type Used since
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Other (Address For Share Register) 31 May 2002
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 29 May 2017
Directors
Name and Address Role Period
Kenneth Stuart Duff
Burleigh, Blenheim, 7201
Address used since 27 Feb 2019
Burleigh, Blenheim, 7201
Address used since 18 Mar 2015
Yelverton, Blenheim, 7201
Address used since 20 Jun 2018
Director 30 Sep 2008 - current
Robert William Duff
Blenheim, 7201
Address used since 30 Jun 2004
Director 07 May 1993 - 01 Nov 2012
Susan Lesley Oakden
Blenheim,
Address used since 29 Jun 2007
Director 29 Jun 2007 - 30 Sep 2008
Alan Mark Greenwood
Blenheim,
Address used since 30 Jun 2004
Director 31 May 2002 - 29 Jun 2007
Dayne Francis Plummer
Morrinsville,
Address used since 20 May 1995
Director 20 May 1995 - 03 Oct 1997
Jill Francesca Duff
Blenheim,
Address used since 29 Apr 1994
Director 29 Apr 1994 - 01 Jun 1996
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 08 Jul 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 01 Jul 2011 - 08 Jul 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 10 Jun 2002 - 01 Jul 2011
C/- Business & Financial Services Nz Ltd, 54 Scott St, Blenheim Physical 15 Jun 2000 - 10 Jun 2002
17 Kinross Street, Blenheim Physical 15 Jun 2000 - 15 Jun 2000
17 Kinross Street, Blenheim Registered 07 Jul 1999 - 10 Jun 2002
Collins Peters & Doig, 59 High Street, Blenheim Physical 04 Feb 1999 - 15 Jun 2000
Collins Peters & Doig, 59 High Street, Blenheim Registered 04 Feb 1999 - 07 Jul 1999
122 South Road, Masterton Registered 14 Jul 1995 - 04 Feb 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kenneth Stuart Duff
Individual
Burleigh
Blenheim
7201
17 Oct 2008 - current
Carol Anne Duff
Individual
Burleigh
Blenheim
7201
20 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Alan Mark Greenwood
Individual
Blenheim
30 Jun 2004 - 30 Jun 2004
Robert William Duff
Individual
Blenheim
30 Jun 2004 - 24 Jul 2007
Sweetstream Olives Limited
Shareholder NZBN: 9429033747187
Company Number: 1885955
Entity
24 Jul 2007 - 24 Jul 2007
Carol-ann Duff
Individual
Burleigh
Blenheim
7201
17 Oct 2008 - 20 Jun 2018
Sweetstream Olives Limited
Shareholder NZBN: 9429033747187
Company Number: 1885955
Entity
24 Jul 2007 - 24 Jul 2007
Location
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