Durolla Products (Nz) Limited, a registered company, was registered on 16 Jan 1985. 9429039791894 is the NZ business number it was issued. The company has been run by 7 directors: Kenneth Stuart Duff - an active director whose contract began on 18 Jul 1990,
Karen Rosamand Wilkins-Duff - an active director whose contract began on 20 Jul 2012,
William Murray Gallagher - an inactive director whose contract began on 22 Jun 2007 and was terminated on 27 Feb 2024,
Steven James Tucker - an inactive director whose contract began on 05 Jul 2007 and was terminated on 27 Feb 2024,
Robert William Duff - an inactive director whose contract began on 05 Jul 2007 and was terminated on 13 Nov 2009.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Kahikatea Drive, Hamilton (type: physical, registered).
Durolla Products (Nz) Limited had been using 26A Hauraki Rd, Takapuna, Auckland as their registered address up to 12 Jul 2007.
A total of 16000 shares are allocated to 7 shareholders (6 groups). The first group consists of 3200 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1600 shares (10 per cent). Lastly we have the 3rd share allotment (6280 shares 39.25 per cent) made up of 2 entities.
Previous addresses
Address: 26a Hauraki Rd, Takapuna, Auckland
Registered address used from 30 May 1995 to 12 Jul 2007
Address: 220 Lake Road, Takapuna, Auckland
Physical address used from 19 Feb 1992 to 12 Jul 2007
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: 43 Chequers Ave, Glenfield, Auckland
Registered address used from 01 Jul 1991 to 30 May 1995
Basic Financial info
Total number of Shares: 16000
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3200 | |||
| Entity (NZ Limited Company) | Gallagher Group Limited Shareholder NZBN: 9429040076591 |
Melville Hamilton 3206 New Zealand |
05 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1600 | |||
| Director | Wilkins-duff, Karen Rosamand |
Heathcote Valley Christchurch 8022 New Zealand |
08 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 6280 | |||
| Individual | Duff, Kenneth Stuart |
Burleigh Blenheim 7201 New Zealand |
16 Jan 1985 - |
| Individual | Duff, Carol-ann |
Burleigh Blenheim 7201 New Zealand |
16 Jan 1985 - |
| Shares Allocation #4 Number of Shares: 4800 | |||
| Entity (NZ Limited Company) | Gallagher Group Limited Shareholder NZBN: 9429040076591 |
Melville Hamilton 3206 New Zealand |
05 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Duff, Carol-ann |
Burleigh Blenheim 7201 New Zealand |
16 Jan 1985 - |
| Shares Allocation #6 Number of Shares: 60 | |||
| Individual | Duff, Kenneth Stuart |
Blenheim |
16 Jan 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Munro, Christine Elizabeth |
Takapuna Auckland |
04 May 2004 - 04 May 2004 |
| Individual | Munro, Bruce Craig |
Takapuna Auckland |
16 Jan 1985 - 05 Jul 2007 |
Kenneth Stuart Duff - Director
Appointment date: 18 Jul 1990
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 21 Dec 2018
Address: Blenhiem, 7201 New Zealand
Address used since 18 Jul 1990
Karen Rosamand Wilkins-duff - Director
Appointment date: 20 Jul 2012
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 21 Dec 2018
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 20 Jul 2012
William Murray Gallagher - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 27 Feb 2024
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 22 Apr 2010
Steven James Tucker - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 27 Feb 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Mar 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Apr 2010
Robert William Duff - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 13 Nov 2009
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 05 Jul 2007
Bruce Craig Munro - Director (Inactive)
Appointment date: 18 Jul 1990
Termination date: 22 Jun 2007
Address: Takapuna, Auckland,
Address used since 18 Jul 1990
Christine Elizabeth Munro - Director (Inactive)
Appointment date: 18 Jul 1990
Termination date: 22 Jun 2007
Address: Takapuna, Auckland,
Address used since 18 Jul 1990
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