General information

F B Duvall Limited

Type: NZ Limited Company (Ltd)
9429040608983
New Zealand Business Number
76748
Company Number
Registered
Company Status

F B Duvall Limited (New Zealand Business Number 9429040608983) was registered on 03 Jun 1969. 1 address is currently in use by the company: 10 Albert Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 1439 Clevedon-Kawakawa Road, Rd 5, Papakura had been their registered address, up to 08 Jul 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Commercial Management Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck data was last updated on 20 Mar 2021.

Current address Type Used since
10 Albert Street, Pukekohe, Pukekohe, 2120 Registered & physical 08 Jul 2020
Directors
Name and Address Role Period
Glenda Frances Rogers
Pukekohe, Pukekohe, 2120
Address used since 30 Jun 2020
Rd5, Papakura, 2585
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
John George Russell
Rd 5, Papakura, 2585
Address used since 03 Sep 2009
Director 31 Jul 1992 - 11 Dec 2015
Commercial Management Partners -
Auckland 6,
Address used since 24 Mar 1984
Director 24 Mar 1984 - 31 Jul 1992
Commercial Management Associates -
Auckland 6,
Address used since 24 Mar 1984
Director 24 Mar 1984 - 31 Jul 1992
Addresses
Previous address Type Period
1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Registered & physical 29 Aug 2000 - 08 Jul 2020
6 Downsview Rd, Auckland 6 Physical & registered 29 Aug 2000 - 29 Aug 2000
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
04 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Commercial Management Limited
Shareholder NZBN: 9429040438160
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
03 Jun 1969 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Trustman Services Limited
Type Ltd
Ultimate Holding Company Number 604147
Country of origin NZ
Address 1439 Clevedon-kawakawa Road
Rd 5
Papakura 2585
Location
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