D'urville Properties Limited was started on 13 Aug 2015 and issued an NZBN of 9429041890615. The registered LTD company has been supervised by 4 directors: Robert Henry Burrell - an active director whose contract began on 13 Aug 2015,
Jane Dorothy Greville - an active director whose contract began on 13 Aug 2015,
Graham Donald Burrell - an active director whose contract began on 13 Aug 2015,
Elizabeth Louise Hookings - an active director whose contract began on 13 Aug 2015.
As stated in our information (last updated on 24 Mar 2024), the company uses 1 address: 2A Swinton Close, Remuera, Auckland, 1050 (category: physical, registered).
Up to 13 Jun 2019, D'urville Properties Limited had been using Flat Ab Domain Terraces, 1 George Street, Newmarket, Auckland as their registered address.
A total of 4000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Greville, Jane Dorothy (an individual) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 1000 shares) and includes
Hookings, Elizabeth Louise - located at Remuera, Auckland.
The next share allotment (1000 shares, 25%) belongs to 1 entity, namely:
Burrell, Robert Henry, located at Newmarket, Auckland (an individual). D'urville Properties Limited has been categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
2a Swinton Close, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Flat Ab Domain Terraces, 1 George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jun 2018 to 13 Jun 2019
Address #2: 2a Swinton Close, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Aug 2015 to 13 Jun 2018
Basic Financial info
Total number of Shares: 4000
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Greville, Jane Dorothy |
Newmarket Auckland 1023 New Zealand |
13 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Hookings, Elizabeth Louise |
Remuera Auckland 1050 New Zealand |
13 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Burrell, Robert Henry |
Newmarket Auckland 1023 New Zealand |
13 Aug 2015 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Director | Burrell, Graham Donald |
Remuera Auckland 1050 New Zealand |
13 Aug 2015 - |
Robert Henry Burrell - Director
Appointment date: 13 Aug 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 05 Jun 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Aug 2015
Jane Dorothy Greville - Director
Appointment date: 13 Aug 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 05 Jun 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Aug 2015
Graham Donald Burrell - Director
Appointment date: 13 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2015
Elizabeth Louise Hookings - Director
Appointment date: 13 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2015
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