Duralloy Gears Limited, a registered company, was incorporated on 26 Oct 1995. 9429038427107 is the NZ business number it was issued. This company has been supervised by 4 directors: John Phillip Jones - an active director whose contract started on 26 Oct 1995,
Hadleigh Mark Jones - an inactive director whose contract started on 29 Apr 2003 and was terminated on 12 Sep 2017,
John Coates Jones - an inactive director whose contract started on 30 Nov 1995 and was terminated on 07 Jun 2006,
James Barry Lindon - an inactive director whose contract started on 26 Oct 1995 and was terminated on 17 Sep 1997.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Kaikainui Lane, Northwood, Christchurch, 8051 (category: registered, physical).
Duralloy Gears Limited had been using 391 Main North Road, Christchurch 5 as their registered address until 25 Oct 2017.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group includes 1800 shares (15%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9288 shares (77.4%). Finally we have the third share allotment (912 shares 7.6%) made up of 1 entity.
Previous address
Address: 391 Main North Road, Christchurch 5 New Zealand
Registered & physical address used from 26 Oct 1995 to 25 Oct 2017
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1800 | |||
| Individual | Neale, Hayden Richard |
Redwood Christchurch 8051 New Zealand |
26 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 9288 | |||
| Individual | Jones, John Phillip |
Northwood Christchurch 8051 New Zealand |
26 Oct 1995 - |
| Shares Allocation #3 Number of Shares: 912 | |||
| Individual | Jones, Diane Elizabeth |
Northwood Christchurch 8051 New Zealand |
02 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Hadleigh Mark |
Rd 6 Rangiora 7476 New Zealand |
23 Jan 2013 - 27 Aug 2017 |
| Director | Hadleigh Mark Jones |
Rd 6 Rangiora 7476 New Zealand |
23 Jan 2013 - 27 Aug 2017 |
John Phillip Jones - Director
Appointment date: 26 Oct 1995
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Aug 2017
Hadleigh Mark Jones - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 12 Sep 2017
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 27 Oct 2009
John Coates Jones - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 07 Jun 2006
Address: West Melton,
Address used since 30 Nov 1995
James Barry Lindon - Director (Inactive)
Appointment date: 26 Oct 1995
Termination date: 17 Sep 1997
Address: Woodside Road, Oxford, North Canterbury,
Address used since 26 Oct 1995
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