Duke Engines Limited

Duke Engines Limited, a registered company, was incorporated on 19 Jan 2001. 9429037030599 is the NZ business number it was issued. The company has been managed by 13 directors: Andrew Roderick Meehan - an active director whose contract began on 30 Nov 2001,
Bruce Craig Munro - an active director whose contract began on 25 Nov 2009,
Steven James Tucker - an active director whose contract began on 25 Nov 2009,
John Stephen Garvey - an active director whose contract began on 31 May 2023,
Brian Paul Keene - an inactive director whose contract began on 19 Jan 2001 and was terminated on 31 May 2023.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 4 33A Anzac Avenue, Takapuna, Auckland, 0622 (types include: registered, service).
Other names used by the company, as we managed to find at BizDb, included: from 27 Jun 2005 to 12 Dec 2005 they were called Duke Design Limited, from 19 Jan 2001 to 27 Jun 2005 they were called Vertech Developments Limited.
A total of 36528327 shares are issued to 17 shareholders (14 groups). The first group is comprised of 8786071 shares (24.05 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 285910 shares (0.78 per cent). Finally we have the next share allocation (160691 shares 0.44 per cent) made up of 1 entity.

Previous Shareholders

Andrew Roderick Meehan - Director

Appointment date: 30 Nov 2001

Bruce Craig Munro - Director

Appointment date: 25 Nov 2009

Steven James Tucker - Director

Appointment date: 25 Nov 2009

John Stephen Garvey - Director

Appointment date: 31 May 2023

Brian Paul Keene - Director (Inactive)

Appointment date: 19 Jan 2001

Termination date: 31 May 2023

Stephen Charles Panckhurst - Director (Inactive)

Appointment date: 09 Apr 2009

Termination date: 02 Nov 2012

Andrew John Edwards - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 02 Nov 2012

John Stephen Garvey - Director (Inactive)

Appointment date: 19 Jan 2001

Termination date: 14 Jun 2011

Duke Noel Stephen - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 14 Jun 2011

Steven Bruce Phillips - Director (Inactive)

Appointment date: 15 Jun 2002

Termination date: 25 Nov 2009

Clifford James Cook - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 31 Mar 2009

Kyla Frances Duke - Director (Inactive)

Appointment date: 19 Jan 2001

Termination date: 01 Apr 2007

Clifford James Cook - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 31 Mar 2007