Duke Engines Limited, a registered company, was incorporated on 19 Jan 2001. 9429037030599 is the NZ business number it was issued. The company has been managed by 14 directors: John Stephen Garvey - an active director whose contract began on 31 May 2023,
Noel Stephen Duke - an active director whose contract began on 18 Oct 2024,
Andrew Roderick Meehan - an inactive director whose contract began on 30 Nov 2001 and was terminated on 24 Oct 2024,
Bruce Craig Munro - an inactive director whose contract began on 25 Nov 2009 and was terminated on 24 Oct 2024,
Steven James Tucker - an inactive director whose contract began on 25 Nov 2009 and was terminated on 24 Oct 2024.
Last updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 135A Centreway Road, Orewa, Auckland, 0931 (types include: registered, service).
Duke Engines Limited had been using Unit 4 33A Anzac Avenue, Takapuna, Auckland as their registered address up until 23 Dec 2024.
Other names used by the company, as we managed to find at BizDb, included: from 27 Jun 2005 to 12 Dec 2005 they were called Duke Design Limited, from 19 Jan 2001 to 27 Jun 2005 they were called Vertech Developments Limited.
A total of 36528327 shares are issued to 17 shareholders (14 groups). The first group is comprised of 8786071 shares (24.05 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 285910 shares (0.78 per cent). Finally we have the next share allocation (160691 shares 0.44 per cent) made up of 1 entity.

Other active addresses

Address #4: 135a Centreway Road, Orewa, Auckland, 0931 New Zealand

Registered & service address used from 23 Dec 2024

Previous address

Address #1: Unit 4 33a Anzac Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 21 Aug 2023 to 23 Dec 2024

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Previous Shareholders

John Stephen Garvey - Director

Appointment date: 31 May 2023

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Noel Stephen Duke - Director

Appointment date: 18 Oct 2024

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Andrew Roderick Meehan - Director (Inactive)

Appointment date: 30 Nov 2001

Termination date: 24 Oct 2024

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Bruce Craig Munro - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 24 Oct 2024

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Steven James Tucker - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 24 Oct 2024

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Brian Paul Keene - Director (Inactive)

Appointment date: 19 Jan 2001

Termination date: 31 May 2023

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Stephen Charles Panckhurst - Director (Inactive)

Appointment date: 09 Apr 2009

Termination date: 02 Nov 2012

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Andrew John Edwards - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 02 Nov 2012

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John Stephen Garvey - Director (Inactive)

Appointment date: 19 Jan 2001

Termination date: 14 Jun 2011

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Duke Noel Stephen - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 14 Jun 2011

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Steven Bruce Phillips - Director (Inactive)

Appointment date: 15 Jun 2002

Termination date: 25 Nov 2009

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Clifford James Cook - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 31 Mar 2009

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Kyla Frances Duke - Director (Inactive)

Appointment date: 19 Jan 2001

Termination date: 01 Apr 2007

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Clifford James Cook - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 31 Mar 2007