Durafence Limited was started on 01 Mar 2010 and issued a business number of 9429031654654. The registered LTD company has been managed by 2 directors: David Lyall Gourlie - an active director whose contract began on 01 Mar 2010,
Craig Frederick Paterson - an inactive director whose contract began on 05 Oct 2011 and was terminated on 05 Mar 2013.
As stated in our information (last updated on 28 Mar 2024), the company uses 1 address: 10 Maheke Street, St Heliers, Auckland (types include: registered, physical).
BizDb identified previous aliases used by the company: from 31 Oct 2011 to 05 Feb 2014 they were named Durabuild Limited, from 05 Oct 2011 to 31 Oct 2011 they were named Durable Limited and from 01 Mar 2010 to 05 Oct 2011 they were named Klondyke Holdings 2010 Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Gourlie, Angela Kingston (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Gourlie, David Lyall - located at Glendowie, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Gourlie, Angela Kingston |
St Heliers Auckland 1071 New Zealand |
01 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Gourlie, David Lyall |
Glendowie Auckland New Zealand |
01 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gourock Holdings Limited Shareholder NZBN: 9429031854580 Company Number: 2335232 |
05 Oct 2011 - 01 Apr 2015 | |
| Individual | Gourlie, Hamish Kenneth |
Rd1, Kumara Westland 7875 New Zealand |
05 Oct 2011 - 01 Apr 2015 |
| Individual | Paterson, Craig Frederick |
Newmarket Auckland 1023 New Zealand |
05 Oct 2011 - 06 Mar 2013 |
| Entity | Gourock Holdings Limited Shareholder NZBN: 9429031854580 Company Number: 2335232 |
05 Oct 2011 - 01 Apr 2015 |
David Lyall Gourlie - Director
Appointment date: 01 Mar 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 May 2016
Craig Frederick Paterson - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 05 Mar 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 05 Oct 2011
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