General information

Durbuy Holdings Limited

Type: NZ Limited Company (Ltd)
9429036786619
New Zealand Business Number
1159251
Company Number
Registered
Company Status

Durbuy Holdings Limited (New Zealand Business Number 9429036786619) was launched on 14 Sep 2001. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden, Auckland (type: registered, physical). Level 4, 60 Parnell Road, Parnell had been their registered address, up until 18 Jul 2007. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Moffatt Gale Trustees Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Gale, Christine Anne (an individual) located at Grey Lynn, Auckland postcode 1021,
Moffatt, Antony Mcdonald (an individual) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Moffatt, Antony Mcdonald (an individual) - located at Grey Lynn, Auckland. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
6 Boston Road, Mt Eden, Auckland Registered & physical & service 18 Jul 2007
Directors
Name and Address Role Period
Antony Mcdonald Moffatt
Grey Lynn, Auckland, 1021
Address used since 20 Nov 2003
Director 14 Sep 2001 - current
Jennifer Anne Wilks
Grey Lynn, Auckland,
Address used since 20 Nov 2003
Director 14 Sep 2001 - 01 Jan 2007
Addresses
Previous address Type Period
Level 4, 60 Parnell Road, Parnell Registered & physical 14 Sep 2001 - 18 Jul 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Moffatt Gale Trustees Limited
Shareholder NZBN: 9429049384413
Entity (NZ Limited Company)
6 Boston Road
Mount Eden, Auckland
1023
27 Mar 2023 - current
Gale, Christine Anne
Individual
Grey Lynn
Auckland
1021
27 Mar 2023 - current
Moffatt, Antony Mcdonald
Individual
Grey Lynn
Auckland
20 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Moffatt, Antony Mcdonald
Individual
Grey Lynn
Auckland
20 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Patterson, Robert
Individual
Grey Lynn
Auckland
20 Nov 2003 - 27 Mar 2023
Wilks, Jennifer Anne
Individual
Grey Lynn
Auckland
20 Nov 2003 - 27 Jun 2010
Wilks, Jennifer Anne
Individual
Grey Lynn
Auckland
20 Nov 2003 - 27 Jun 2010
Location
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