Duel Distribution Limited was started on 17 Jan 2003 and issued a number of 9429036171989. This registered LTD company has been managed by 2 directors: Terence Mark Clarkson - an active director whose contract started on 17 Jan 2003,
David Terence Clarkson - an active director whose contract started on 17 Jan 2003.
According to our database (updated on 06 Apr 2024), the company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, service).
Up to 01 Jun 2010, Duel Distribution Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address.
BizDb identified previous aliases for the company: from 27 Nov 2020 to 30 Jun 2021 they were named Clarkson Distribution Limited, from 02 May 2019 to 27 Nov 2020 they were named Clarkson Holdings Limited and from 02 May 2019 to 02 May 2019 they were named Clarkson Distribution Limited.
A total of 2000 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Bbw Trustees Limited (an entity) located at 22 Catherine Street, Henderson, Auckland 0612,
Clarkson, Terence Mark (an individual) located at 8 Ascot Way, Orewa, Auckland postcode 0931,
Clarkson, David Terence (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 1000 shares) and includes
Bbw Trustees Limited - located at 22 Catherine Street, Henderson, Auckland 0612,
Clarkson, Irene Frances - located at 8 Ascot Way, Orewa, Auckland 0931,
Clarkson, Terence Mark - located at 8 Ascot Way, Orewa, Auckland 0931.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Registered address used from 30 Jun 2009 to 01 Jun 2010
Address: Uhy Haines Norton (aukland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Physical address used from 30 Jun 2009 to 01 Jun 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Registered & physical address used from 22 Sep 2008 to 22 Sep 2008
Address: 15 Edsel St, Henderson, Auckland
Registered & physical address used from 17 Jan 2003 to 22 Sep 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bbw Trustees Limited Shareholder NZBN: 9429038047930 |
22 Catherine Street Henderson, Auckland 0612 |
17 Jan 2003 - |
| Individual | Clarkson, Terence Mark |
8 Ascot Way Orewa, Auckland 0931 New Zealand |
17 Jan 2003 - |
| Individual | Clarkson, David Terence |
Greenhithe Auckland 0632 New Zealand |
17 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bbw Trustees Limited Shareholder NZBN: 9429038047930 |
22 Catherine Street Henderson, Auckland 0612 |
21 Dec 2004 - |
| Individual | Clarkson, Irene Frances |
8 Ascot Way Orewa, Auckland 0931 New Zealand |
17 Jan 2003 - |
| Individual | Clarkson, Terence Mark |
8 Ascot Way Orewa, Auckland 0931 New Zealand |
17 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biggs, Nicola Bronwyn |
90a Manuroa Rd Takanini |
03 Dec 2004 - 30 Apr 2007 |
| Entity | 1180500 Limited Shareholder NZBN: 9429036670482 Company Number: 1180500 |
17 May 2004 - 17 May 2004 | |
| Entity | 1180500 Limited Shareholder NZBN: 9429036670482 Company Number: 1180500 |
17 May 2004 - 17 May 2004 | |
| Individual | Biggs, Jeremy Adrian |
90a Manuroa Rd Takanini |
03 Dec 2004 - 27 Jun 2010 |
| Entity | 1180500 Limited Shareholder NZBN: 9429036670482 Company Number: 1180500 |
17 May 2004 - 17 May 2004 |
Terence Mark Clarkson - Director
Appointment date: 17 Jan 2003
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 May 2010
David Terence Clarkson - Director
Appointment date: 17 Jan 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 May 2016
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