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Durney Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429035505365
NZBN
1489078
Company Number
Registered
Company Status
Current address
Level 1, 217 Great South Road
Greenlane
Auckland New Zealand
Physical & registered & service address used since 01 Sep 2005

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24999
Individual Durney, Susan Ruth Mackenzie Rd 3
Coatesville
0793
New Zealand
Entity (NZ Limited Company) Durney Trustee Limited
Shareholder NZBN: 9429035523994
217 Great South Rd
Greenlane, Auckland
1546
New Zealand
Individual Durney, Richard Matthew Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Durney, Richard Matthew Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaley, Kenneth William Freemans Bay
Auckland
Entity Whaley Consulting Services Limited
Shareholder NZBN: 9429037271190
Company Number: 1033485
Entity Whaley Consulting Services Limited
Shareholder NZBN: 9429037271190
Company Number: 1033485
Directors

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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