General information
Duke Engines Limited
Type: NZ Limited Company (Ltd)9429037030599
New Zealand Business Number
1111847
Company Number
Registered
Company Status
Duke Engines Limited (NZBN 9429037030599) was started on 19 Jan 2001. 4 addresses are in use by the company: Unit 4 33A Anzac Avenue, Takapuna, Auckland, 0622 (type: registered, service). Duke Engines Limited used other names, namely: Duke Design Limited from 27 Jun 2005 to 12 Dec 2005, Vertech Developments Limited (19 Jan 2001 to 27 Jun 2005). 36528327 shares are allotted to 17 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 8786071 shares (24.05% of shares), namely:
Keene, Brian Paul (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.78% of all shares (exactly 285910 shares); it includes
Elizabeth Mary Selak Allan Hardley Dickinson Selak Trustees Limited (an other) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (160691 shares, 0.44%) belongs to 1 entity, namely:
Hill, Bernard Mathew, located at Auckland, Auckland (an other). Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Waterloo Towers, 20 Waterloo Quadrant, Auckland | Registered & physical & service | 19 Jan 2001 |
| Unit 4 33a Anzac Avenue, Takapuna, Auckland, 0622 | Registered & service | 21 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Roderick Meehan
Karori, Wellington, 6012
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - current |
|
Bruce Craig Munro
Takapuna, Auckland, 0622
Address used since 22 Apr 2021
Takapuna, Auckland, 0622
Address used since 28 Feb 2015 |
Director | 25 Nov 2009 - current |
|
Steven James Tucker
Cambridge, 3434
Address used since 14 Jan 2019
R D 3, Hamilton, 3283
Address used since 28 Feb 2015 |
Director | 25 Nov 2009 - current |
|
John Stephen Garvey
Orewa, Orewa, 0931
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Brian Paul Keene
Herne Bay, Auckland, 1011
Address used since 19 Jan 2001 |
Director | 19 Jan 2001 - 31 May 2023 |
|
Stephen Charles Panckhurst
Remuera, Auckland, 1050
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - 02 Nov 2012 |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 08 May 2012 |
Director | 08 May 2012 - 02 Nov 2012 |
|
John Stephen Garvey
R.d.2, Silverdale, Auckland,
Address used since 21 Jul 2008 |
Director | 19 Jan 2001 - 14 Jun 2011 |
|
Duke Noel Stephen
Rd4, Pukekohe,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 14 Jun 2011 |
|
Steven Bruce Phillips
R D 4, Pukekohe,
Address used since 24 Mar 2006 |
Director | 15 Jun 2002 - 25 Nov 2009 |
|
Clifford James Cook
Remuera, Auckland,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 31 Mar 2009 |
|
Kyla Frances Duke
R D 4, Pukekohe,
Address used since 19 Jan 2001 |
Director | 19 Jan 2001 - 01 Apr 2007 |
|
Clifford James Cook
Remuera, Auckland,
Address used since 16 Aug 2006 |
Director | 16 Aug 2006 - 31 Mar 2007 |
Financial Data
Financial info
36528327
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8786071
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Brian Paul Individual |
Herne Bay Auckland 1011 |
13 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 285910
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Mary Selak Allan Hardley Dickinson Selak Trustees Limited Other (Other) |
Auckland Central Auckland 1010 |
14 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 160691
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Bernard Mathew Other (Other) |
Auckland Auckland 1140 |
01 Aug 2008 - current |
Shares Allocation #4 Number of Shares: 1535128
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Patricia Anne Individual |
Takapuna Auckland 0622 |
18 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 1255926
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
19 Jan 2001 - current |
Shares Allocation #6 Number of Shares: 13100806
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Entity (NZ Limited Company) |
Melville Hamilton 3206 |
25 Nov 2009 - current |
Shares Allocation #7 Number of Shares: 4288854
| Shareholder Name | Address | Period |
|---|---|---|
|
Garvey, John Stephen Individual |
Orewa Orewa 0931 |
18 Nov 2009 - current |
|
Foley, Michael John Individual |
Orewa Orewa 0931 |
18 Nov 2009 - current |
|
Garvey, Verina Individual |
Orewa Orewa 0931 |
18 Nov 2009 - current |
Shares Allocation #8 Number of Shares: 3778204
| Shareholder Name | Address | Period |
|---|---|---|
|
Duke, Noel Stephen Individual |
R D 4, Pukekohe |
18 Nov 2009 - current |
|
Duke, Kyra Frances Individual |
R D 4, Pukekohe |
18 Nov 2009 - current |
Shares Allocation #9 Number of Shares: 1290394
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Oct 2005 - current |
Shares Allocation #10 Number of Shares: 1026383
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Investments Limited Shareholder NZBN: 9429037572716 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
19 Jan 2001 - current |
Shares Allocation #11 Number of Shares: 195253
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Stephen Bruce Anne Marie Individual |
Pukekohe Auckland |
22 Jul 2009 - current |
Shares Allocation #12 Number of Shares: 333333
| Shareholder Name | Address | Period |
|---|---|---|
|
H C Fulton E A Fulton D G Daniel Other (Other) |
Remuera 1050 |
21 Jul 2008 - current |
Shares Allocation #13 Number of Shares: 104810
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Ralf Jorgen Individual |
Parnell Auckland 1010 |
28 May 2021 - current |
Shares Allocation #14 Number of Shares: 386564
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingcraft Investments Limited Shareholder NZBN: 9429032992380 Entity (NZ Limited Company) |
Rd 6 Hamilton 3286 |
22 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulcra Consulting Limited Shareholder NZBN: 9429040601793 Company Number: 77515 Entity |
Auckland Central Auckland 1010 |
17 Dec 2007 - 13 Feb 2024 |
|
Fulcra Consulting Limited Shareholder NZBN: 9429040601793 Company Number: 77515 Entity |
Auckland Central Auckland 1010 |
17 Dec 2007 - 13 Feb 2024 |
|
Fulcra Consulting Limited Shareholder NZBN: 9429040601793 Company Number: 77515 Entity |
Auckland Central Auckland 1010 |
17 Dec 2007 - 13 Feb 2024 |
|
Muller & Muller Limited Shareholder NZBN: 9429031485975 Company Number: 2525531 Entity |
Albany 0792 |
07 May 2012 - 28 May 2021 |
|
Grice, Roger Individual |
Cockle Bay |
25 Jul 2005 - 01 Aug 2008 |
|
Redding, Christopher Gerard Individual |
Remuera |
08 Dec 2005 - 18 Oct 2019 |
|
Castle Drive Securities Limited Shareholder NZBN: 9429037582937 Company Number: 960373 Entity |
19 Jan 2001 - 12 Sep 2006 | |
|
Selak, Ivan-elizabeth Individual |
Remuera Auckland 1050 |
25 Oct 2004 - 14 Jul 2021 |
|
Phillips, Steven Bruce & Anne Marie Individual |
Rd4, Pukekohe Auckland |
19 Jan 2001 - 21 Jul 2008 |
|
Ekco Nominees Limited Shareholder NZBN: 9429039901149 Company Number: 255653 Entity |
19 Jan 2001 - 25 Nov 2009 | |
|
Ferryhill Holdings Limited Shareholder NZBN: 9429033877839 Company Number: 1863869 Entity |
01 Mar 2007 - 01 Aug 2008 | |
|
Muller & Muller Limited Shareholder NZBN: 9429031485975 Company Number: 2525531 Entity |
Parnell Auckland 1010 |
07 May 2012 - 28 May 2021 |
|
Castle Drive Securities Limited Shareholder NZBN: 9429037582937 Company Number: 960373 Entity |
19 Jan 2001 - 12 Sep 2006 | |
|
Ferryhill Holdings Limited Shareholder NZBN: 9429033877839 Company Number: 1863869 Entity |
01 Mar 2007 - 01 Aug 2008 | |
|
Kingcraft Investments Limited Shareholder NZBN: 9429032992380 Company Number: 2071580 Entity |
01 Aug 2008 - 01 Aug 2008 | |
|
Ekco Nominees Limited Shareholder NZBN: 9429039901149 Company Number: 255653 Entity |
19 Jan 2001 - 25 Nov 2009 | |
|
Hill, Bernard Matthew & Wendy Jane Individual |
Epsom Auckland |
19 Jan 2001 - 21 Jul 2008 |
|
Grice, Desmond Peter Individual |
Prebbleton Christchurch |
19 Jan 2001 - 24 Jan 2005 |
|
Kingcraft Investments Limited Shareholder NZBN: 9429032992380 Company Number: 2071580 Entity |
01 Aug 2008 - 01 Aug 2008 |
Location
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