Du Val Developments Limited
Type: NZ Limited Company (Ltd)Du Val Developments Limited (issued an NZBN of 9429041111352) was registered on 27 Feb 2014. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, service). Du Val Developments Limited used more names, namely: Du Val Group 2014 Limited from 19 Feb 2014 to 15 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Du Val Group Nz Limited (an entity) located at Cambridge, Cambridge postcode 3434. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Du Val Developments Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Physical & service & registered | 27 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Kenyon Clarke
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 - 07 Sep 2022 |
|
John Peter Clarke
Pauanui, 3579
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 07 Sep 2018 |
| 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 |
27 Feb 2014 - 15 Nov 2016 |
|
Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 Entity |
27 Feb 2014 - 15 Nov 2016 | |
|
Clarke, John Peter Individual |
Pauanui 3579 |
27 Feb 2014 - 30 Sep 2014 |
|
John Peter Clarke Director |
Pauanui 3579 |
27 Feb 2014 - 30 Sep 2014 |
|
Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 Entity |
27 Feb 2014 - 15 Nov 2016 |
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 |
| Address |
19 Victoria Street Cambridge Cambridge 3434 |
 |
Benn Road Limited 19 Victoria Street |
|
Robinsons Nursery Limited 19 Victoria Street |
|
Nu-age Plaster Limited 19 Victoria Street |
|
Red Circle Wholesale Limited 19 Victoria Street |
|
Waikato Shrink Wrap Limited 19 Victoria Street |
|
Rone Enterprises Limited 19 Victoria Street |
|
Xpest Limited 19 Victoria Street |
|
Du Val Investments Limited 19 Victoria Street |
|
Du Val Group NZ Limited 19 Victoria Street |
|
Maggma Group Limited 30 Duke Street |
|
Rosetown Funeral Home Limited 3 Hallys Lane |
|
All Kids Limited 8 Shadbolt Drive |