Du Val Developments Limited was incorporated on 27 Feb 2014 and issued a number of 9429041111352. This registered LTD company has been supervised by 3 directors: John Kenyon Clarke - an active director whose contract started on 07 Sep 2018,
Owen Francis Tyrrell Culliney - an inactive director whose contract started on 07 Sep 2018 and was terminated on 07 Sep 2022,
John Peter Clarke - an inactive director whose contract started on 27 Feb 2014 and was terminated on 07 Sep 2018.
According to our database (updated on 23 Mar 2024), the company filed 1 address: 19 Victoria Street, Cambridge, 3434 (type: physical, service).
BizDb found other names for the company: from 19 Feb 2014 to 15 Nov 2016 they were named Du Val Group 2014 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Du Val Group Nz Limited (an entity) located at Cambridge, Cambridge postcode 3434. Du Val Developments Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Du Val Group Nz Limited Shareholder NZBN: 9429042332930 |
Cambridge Cambridge 3434 New Zealand |
15 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Charlotte Marie |
Leamington Cambridge 3432 New Zealand |
27 Feb 2014 - 15 Nov 2016 |
| Entity | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 |
27 Feb 2014 - 15 Nov 2016 | |
| Individual | Clarke, John Peter |
Pauanui 3579 New Zealand |
27 Feb 2014 - 30 Sep 2014 |
| Director | John Peter Clarke |
Pauanui 3579 New Zealand |
27 Feb 2014 - 30 Sep 2014 |
| Entity | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 |
27 Feb 2014 - 15 Nov 2016 |
Ultimate Holding Company
John Kenyon Clarke - Director
Appointment date: 07 Sep 2018
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 07 Sep 2018
Owen Francis Tyrrell Culliney - Director (Inactive)
Appointment date: 07 Sep 2018
Termination date: 07 Sep 2022
Address: Hamilton, 3283 New Zealand
Address used since 07 Sep 2018
John Peter Clarke - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 07 Sep 2018
Address: Pauanui, 3579 New Zealand
Address used since 27 Feb 2014
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