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Durlea Limited

Type: NZ Limited Company (Ltd)
9429038862199
NZBN
584546
Company Number
Registered
Company Status
Current address
Winstanley Kerridge Ltd
22 Scott Street
Blenheim
Other address (Address For Share Register) used since 31 May 2002
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical address used since 29 May 2017

Durlea Limited, a registered company, was registered on 07 May 1993. 9429038862199 is the NZBN it was issued. The company has been run by 6 directors: Kenneth Stuart Duff - an active director whose contract began on 30 Sep 2008,
Robert William Duff - an inactive director whose contract began on 07 May 1993 and was terminated on 01 Nov 2012,
Susan Lesley Oakden - an inactive director whose contract began on 29 Jun 2007 and was terminated on 30 Sep 2008,
Alan Mark Greenwood - an inactive director whose contract began on 31 May 2002 and was terminated on 29 Jun 2007,
Dayne Francis Plummer - an inactive director whose contract began on 20 May 1995 and was terminated on 03 Oct 1997.
Updated on 15 Dec 2021, BizDb's database contains detailed information about 2 addresses this company registered, namely: 2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address),
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim (other address).
Durlea Limited had been using 22 Scott Street, Blenheim as their registered address up until 29 May 2017.
Previous names for this company, as we identified at BizDb, included: from 30 May 2002 to 25 Jan 2013 they were called Top Shots Photolab Limited, from 07 Nov 1997 to 30 May 2002 they were called Top Shots Photoprocessing ( Blenheim ) Limited and from 26 Apr 1995 to 07 Nov 1997 they were called Trace Element Supplies Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kenneth Duff (an individual) located at Burleigh, Blenheim postcode 7201,
Carol Duff (an individual) located at Burleigh, Blenheim postcode 7201.

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 08 Jul 2016 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Jul 2011 to 08 Jul 2016

Address #3: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 10 Jun 2002 to 01 Jul 2011

Address #4: C/- Business & Financial Services Nz Ltd, 54 Scott St, Blenheim

Physical address used from 15 Jun 2000 to 10 Jun 2002

Address #5: 17 Kinross Street, Blenheim

Physical address used from 15 Jun 2000 to 15 Jun 2000

Address #6: 17 Kinross Street, Blenheim

Registered address used from 07 Jul 1999 to 10 Jun 2002

Address #7: Collins Peters & Doig, 59 High Street, Blenheim

Physical address used from 04 Feb 1999 to 15 Jun 2000

Address #8: Collins Peters & Doig, 59 High Street, Blenheim

Registered address used from 04 Feb 1999 to 07 Jul 1999

Address #9: 122 South Road, Masterton

Registered address used from 14 Jul 1995 to 04 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kenneth Stuart Duff Burleigh
Blenheim
7201
New Zealand
Individual Carol Anne Duff Burleigh
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Mark Greenwood Blenheim
Individual Robert William Duff Blenheim
Entity Sweetstream Olives Limited
Shareholder NZBN: 9429033747187
Company Number: 1885955
Individual Carol-ann Duff Burleigh
Blenheim
7201
New Zealand
Entity Sweetstream Olives Limited
Shareholder NZBN: 9429033747187
Company Number: 1885955
Directors

Kenneth Stuart Duff - Director

Appointment date: 30 Sep 2008

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 27 Feb 2019

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 18 Mar 2015

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 20 Jun 2018


Robert William Duff - Director (Inactive)

Appointment date: 07 May 1993

Termination date: 01 Nov 2012

Address: Blenheim, 7201 New Zealand

Address used since 30 Jun 2004


Susan Lesley Oakden - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 30 Sep 2008

Address: Blenheim,

Address used since 29 Jun 2007


Alan Mark Greenwood - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 29 Jun 2007

Address: Blenheim,

Address used since 30 Jun 2004


Dayne Francis Plummer - Director (Inactive)

Appointment date: 20 May 1995

Termination date: 03 Oct 1997

Address: Morrinsville,

Address used since 20 May 1995


Jill Francesca Duff - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 01 Jun 1996

Address: Blenheim,

Address used since 29 Apr 1994

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