Durney Chartered Accountants Limited was incorporated on 10 Mar 2004 and issued an NZ business identifier of 9429035505365. The registered LTD company has been managed by 2 directors: Richard Matthew Durney - an active director whose contract started on 10 Mar 2004,
Kenneth William Whaley - an inactive director whose contract started on 10 Mar 2004 and was terminated on 22 Dec 2011.
According to our data (last updated on 06 Apr 2024), this company uses 1 address: Level 1, 217 Great South Road, Greenlane, Auckland (type: physical, registered).
Up to 01 Sep 2005, Durney Chartered Accountants Limited had been using Whaley & Harris, 1St Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland as their physical address.
BizDb found past names for this company: from 10 Mar 2004 to 12 Feb 2018 they were named K.w.whaley & R.m.durney Chartered Accountants Limited.
A total of 25000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 24999 shares are held by 3 entities, namely:
Durney, Susan Ruth Mackenzie (an individual) located at Rd 3, Coatesville postcode 0793,
Durney Trustee Limited (an entity) located at 217 Great South Rd, Greenlane, Auckland postcode 1546,
Durney, Richard Matthew (an individual) located at Rd 3, Coatesville postcode 0793.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Durney, Richard Matthew - located at Rd 3, Coatesville.
Previous address
Address: Whaley & Harris, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland
Physical & registered address used from 10 Mar 2004 to 01 Sep 2005
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24999 | |||
Individual | Durney, Susan Ruth Mackenzie |
Rd 3 Coatesville 0793 New Zealand |
08 Apr 2015 - |
Entity (NZ Limited Company) | Durney Trustee Limited Shareholder NZBN: 9429035523994 |
217 Great South Rd Greenlane, Auckland 1546 New Zealand |
10 Mar 2004 - |
Individual | Durney, Richard Matthew |
Rd 3 Coatesville 0793 New Zealand |
10 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Durney, Richard Matthew |
Rd 3 Coatesville 0793 New Zealand |
10 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Kenneth William |
Freemans Bay Auckland |
10 Mar 2004 - 10 Apr 2012 |
Entity | Whaley Consulting Services Limited Shareholder NZBN: 9429037271190 Company Number: 1033485 |
10 Mar 2004 - 10 Apr 2012 | |
Entity | Whaley Consulting Services Limited Shareholder NZBN: 9429037271190 Company Number: 1033485 |
10 Mar 2004 - 10 Apr 2012 |
Richard Matthew Durney - Director
Appointment date: 10 Mar 2004
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 29 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 12 Aug 2015
Kenneth William Whaley - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 22 Dec 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2004
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Level 1, 217 Great South Road
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Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
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