Du Val Management Limited was registered on 18 Jun 2013 and issued a New Zealand Business Number of 9429030185302. This registered LTD company has been run by 4 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 06 Sep 2022,
John Peter Clarke - an inactive director whose contract started on 04 Apr 2014 and was terminated on 07 Sep 2018,
John Kenyon Clarke - an inactive director whose contract started on 18 Jun 2013 and was terminated on 07 Apr 2014.
According to BizDb's data (updated on 25 Apr 2024), the company filed 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Up to 20 Dec 2018, Du Val Management Limited had been using 19 Victoria Street, Cambridge, Cambridge as their physical address.
BizDb identified other names for the company: from 13 Feb 2014 to 11 Aug 2014 they were called Duval Management Limited, from 11 Jun 2013 to 13 Feb 2014 they were called Clarke Family Holdings Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Du Val Group Nz Limited (an entity) located at Cambridge, Cambridge postcode 3434.
Previous address
Address: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 18 Jun 2013 to 20 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| 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 |
|---|---|---|---|
| Entity | Amble Valley Limited Shareholder NZBN: 9429041111352 Company Number: 4980919 |
07 Apr 2014 - 10 Sep 2014 | |
| Individual | Clarke, Charlotte Marie |
Leamington Cambridge 3432 New Zealand |
18 Jun 2013 - 13 Feb 2014 |
| Entity | Du Val Developments Limited Shareholder NZBN: 9429041111352 Company Number: 4980919 |
07 Apr 2014 - 10 Sep 2014 | |
| Entity | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 |
10 Sep 2014 - 15 Nov 2016 | |
| Entity | Du Val Developments Limited Shareholder NZBN: 9429041111352 Company Number: 4980919 |
07 Apr 2014 - 10 Sep 2014 | |
| Entity | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 |
10 Sep 2014 - 15 Nov 2016 | |
| Entity | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 |
18 Jun 2013 - 13 Feb 2014 | |
| Individual | Clarke, John Kenyon |
Leamington Cambridge 3432 New Zealand |
18 Jun 2013 - 13 Feb 2014 |
| Individual | Clarke, Charlotte Marie |
Remuera Auckland 1050 New Zealand |
10 Sep 2014 - 15 Nov 2016 |
| Entity | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 Company Number: 4370098 |
18 Jun 2013 - 13 Feb 2014 | |
| Entity | Duval 2014 Limited Shareholder NZBN: 9429030296602 Company Number: 4369853 |
13 Feb 2014 - 07 Apr 2014 | |
| Director | John Kenyon Clarke |
Leamington Cambridge 3432 New Zealand |
18 Jun 2013 - 13 Feb 2014 |
| Individual | Clarke, John Peter |
Rd 1 Pauanui 3579 New Zealand |
10 Sep 2014 - 30 Sep 2014 |
| Entity | Duval 2014 Limited Shareholder NZBN: 9429030296602 Company Number: 4369853 |
13 Feb 2014 - 07 Apr 2014 |
Ultimate Holding Company
John Kenyon Clarke - Director
Appointment date: 07 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2020
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: 06 Sep 2022
Address: Hamilton, 3283 New Zealand
Address used since 07 Sep 2018
John Peter Clarke - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 07 Sep 2018
Address: Pauanui, 3579 New Zealand
Address used since 04 Apr 2014
John Kenyon Clarke - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 07 Apr 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Jun 2013
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