Duralloy Gears Limited
Type: NZ Limited Company (Ltd)Duralloy Gears Limited (New Zealand Business Number 9429038427107) was incorporated on 26 Oct 1995. 2 addresses are in use by the company: 7 Kaikainui Lane, Northwood, Christchurch, 8051 (type: registered, physical). 391 Main North Road, Christchurch 5 had been their registered address, up to 25 Oct 2017. 12000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1800 shares (15 per cent of shares), namely:
Neale, Hayden Richard (an individual) located at Redwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 77.4 per cent of all shares (exactly 9288 shares); it includes
Jones, John Phillip (an individual) - located at Northwood, Christchurch. The third group of shareholders, share allotment (912 shares, 7.6%) belongs to 1 entity, namely:
Jones, Diane Elizabeth, located at Northwood, Christchurch (an individual). The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Kaikainui Lane, Northwood, Christchurch, 8051 | Registered & physical & service | 25 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Phillip Jones
Northwood, Christchurch, 8051
Address used since 01 Aug 2017 |
Director | 26 Oct 1995 - current |
|
Hadleigh Mark Jones
Rd 6, Rangiora, 7476
Address used since 27 Oct 2009 |
Director | 29 Apr 2003 - 12 Sep 2017 |
|
John Coates Jones
West Melton,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 07 Jun 2006 |
|
James Barry Lindon
Woodside Road, Oxford, North Canterbury,
Address used since 26 Oct 1995 |
Director | 26 Oct 1995 - 17 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 391 Main North Road, Christchurch 5 | Registered & physical | 26 Oct 1995 - 25 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neale, Hayden Richard Individual |
Redwood Christchurch 8051 |
26 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, John Phillip Individual |
Northwood Christchurch 8051 |
26 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Diane Elizabeth Individual |
Northwood Christchurch 8051 |
02 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Hadleigh Mark Individual |
Rd 6 Rangiora 7476 |
23 Jan 2013 - 27 Aug 2017 |
|
Hadleigh Mark Jones Director |
Rd 6 Rangiora 7476 |
23 Jan 2013 - 27 Aug 2017 |
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