General information

Durney Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429035505365
New Zealand Business Number
1489078
Company Number
Registered
Company Status

Durney Chartered Accountants Limited (New Zealand Business Number 9429035505365) was registered on 10 Mar 2004. 2 addresses are in use by the company: Level 1, 217 Great South Road, Greenlane, Auckland (type: physical, registered). Whaley & Harris, 1St Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland had been their physical address, up until 01 Sep 2005. Durney Chartered Accountants Limited used more names, namely: K.w.whaley & R.m.durney Chartered Accountants Limited from 10 Mar 2004 to 12 Feb 2018. 25000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 24999 shares (100 per cent of shares), namely:
Durney, Susan Ruth Mackenzie (an individual) located at Rd 3, Coatesville postcode 0793,
Durney Trustee Limited (an entity) located at 217 Great South Rd, Greenlane, Auckland postcode 1546,
Durney, Richard Matthew (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Durney, Richard Matthew (an individual) - located at Rd 3, Coatesville. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland Physical & registered & service 01 Sep 2005
Directors
Name and Address Role Period
Richard Matthew Durney
Rd 3, Coatesville, 0793
Address used since 29 May 2018
Schnapper Rock, Auckland, 0632
Address used since 12 Aug 2015
Director 10 Mar 2004 - current
Kenneth William Whaley
Freemans Bay, Auckland, 1011
Address used since 10 Mar 2004
Director 10 Mar 2004 - 22 Dec 2011
Addresses
Previous address Type Period
Whaley & Harris, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland Physical & registered 10 Mar 2004 - 01 Sep 2005
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24999
Shareholder Name Address Period
Durney, Susan Ruth Mackenzie
Individual
Rd 3
Coatesville
0793
08 Apr 2015 - current
Durney Trustee Limited
Shareholder NZBN: 9429035523994
Entity (NZ Limited Company)
217 Great South Rd
Greenlane, Auckland
1546
10 Mar 2004 - current
Durney, Richard Matthew
Individual
Rd 3
Coatesville
0793
10 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Durney, Richard Matthew
Individual
Rd 3
Coatesville
0793
10 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Whaley, Kenneth William
Individual
Freemans Bay
Auckland
10 Mar 2004 - 10 Apr 2012
Whaley Consulting Services Limited
Shareholder NZBN: 9429037271190
Company Number: 1033485
Entity
10 Mar 2004 - 10 Apr 2012
Whaley Consulting Services Limited
Shareholder NZBN: 9429037271190
Company Number: 1033485
Entity
10 Mar 2004 - 10 Apr 2012
Location
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