Du Val Property Management Limited was launched on 03 Nov 2016 and issued an NZ business identifier of 9429043408900. This registered LTD company has been supervised by 4 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,
Charlotte Marie Clarke - an active director whose contract started on 29 Mar 2021,
John Peter Clarke - an inactive director whose contract started on 03 Nov 2016 and was terminated on 07 Sep 2018.
As stated in BizDb's data (updated on 24 Mar 2024), the company filed 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Until 30 Oct 2018, Du Val Property Management Limited had been using 266 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Du Val Property Group Limited (an entity) located at Cambridge, Cambridge postcode 3434. Du Val Property Management Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address: 266 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Dec 2017 to 30 Oct 2018
Address: 554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Nov 2016 to 21 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Du Val Property Group Limited Shareholder NZBN: 9429050961603 |
Cambridge Cambridge 3434 New Zealand |
18 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Du Val Group Nz Limited Shareholder NZBN: 9429042332930 Company Number: 5986215 |
Cambridge Cambridge 3434 New Zealand |
03 Nov 2016 - 18 Dec 2023 |
Ultimate Holding Company
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
Charlotte Marie Clarke - Director
Appointment date: 29 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2021
John Peter Clarke - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 07 Sep 2018
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 03 Nov 2016
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