Du Val Wealth Limited, a registered company, was launched on 27 Aug 2015. 9429041945407 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: John Kenyon Clarke - an active director whose contract started on 07 Sep 2018,
Owen Francis Tyrrell Culliney - an active director whose contract started on 07 Sep 2018,
Harry Ferreira - an inactive director whose contract started on 23 Jan 2020 and was terminated on 13 Dec 2021,
John Peter Clarke - an inactive director whose contract started on 08 Oct 2015 and was terminated on 07 Sep 2018,
Owen Francis Tyrrell Culliney - an inactive director whose contract started on 27 Aug 2015 and was terminated on 06 Jul 2016.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (types include: physical, service).
Du Val Wealth Limited had been using 554 Victoria Street, Hamilton, Hamilton as their physical address up until 19 Jul 2017.
Previous aliases for this company, as we established at BizDb, included: from 25 Aug 2015 to 31 Aug 2015 they were called Du Val Financial Services Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Clarke, Charlotte Marie (an individual) located at Rd 1, Auckland postcode 2571,
Karapiro Corporate Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434.
Previous addresses
Address: 554 Victoria Street, Hamilton, Hamilton, 3240 New Zealand
Physical & registered address used from 13 Jul 2016 to 19 Jul 2017
Address: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 27 Aug 2015 to 13 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Clarke, Charlotte Marie |
Rd 1 Auckland 2571 New Zealand |
27 Aug 2015 - |
| Entity (NZ Limited Company) | Karapiro Corporate Trustees Limited Shareholder NZBN: 9429030296411 |
Cambridge Cambridge 3434 New Zealand |
27 Aug 2015 - |
John Kenyon Clarke - Director
Appointment date: 07 Sep 2018
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 07 Sep 2018
Owen Francis Tyrrell Culliney - Director
Appointment date: 07 Sep 2018
Address: Hamilton, 3283 New Zealand
Address used since 07 Sep 2018
Harry Ferreira - Director (Inactive)
Appointment date: 23 Jan 2020
Termination date: 13 Dec 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 23 Jan 2020
John Peter Clarke - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 07 Sep 2018
Address: Pauanui, 3579 New Zealand
Address used since 05 Jul 2016
Owen Francis Tyrrell Culliney - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 06 Jul 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 27 Aug 2015
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