Durolla Products (nz) Limited
Type: NZ Limited Company (Ltd)Durolla Products (Nz) Limited (New Zealand Business Number 9429039791894) was started on 16 Jan 1985. 2 addresses are currently in use by the company: Kahikatea Drive, Hamilton (type: physical, registered). 26A Hauraki Rd, Takapuna, Auckland had been their registered address, until 12 Jul 2007. 16000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 3200 shares (20% of shares), namely:
Gallagher Group Limited (an entity) located at Melville, Hamilton postcode 3206. In the second group, a total of 1 shareholder holds 10% of all shares (1600 shares); it includes
Wilkins-Duff, Karen Rosamand (a director) - located at Heathcote Valley, Christchurch. The 3rd group of shareholders, share allotment (6280 shares, 39.25%) belongs to 2 entities, namely:
Duff, Kenneth Stuart, located at Burleigh, Blenheim (an individual),
Duff, Carol-Ann, located at Burleigh, Blenheim (an individual). Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kahikatea Drive, Hamilton | Physical & registered & service | 12 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Stuart Duff
Burleigh, Blenheim, 7201
Address used since 21 Dec 2018
Blenhiem, 7201
Address used since 18 Jul 1990 |
Director | 18 Jul 1990 - current |
|
Karen Rosamand Wilkins-duff
Heathcote Valley, Christchurch, 8022
Address used since 21 Dec 2018
Heathcote Valley, Christchurch, 8022
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - current |
|
William Murray Gallagher
Hamilton Lake, Hamilton, 3204
Address used since 22 Apr 2010 |
Director | 22 Jun 2007 - 27 Feb 2024 |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 01 Mar 2019
Rd 3, Hamilton, 3283
Address used since 22 Apr 2010 |
Director | 05 Jul 2007 - 27 Feb 2024 |
|
Robert William Duff
Witherlea, Blenheim, 7201
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 13 Nov 2009 |
|
Bruce Craig Munro
Takapuna, Auckland,
Address used since 18 Jul 1990 |
Director | 18 Jul 1990 - 22 Jun 2007 |
|
Christine Elizabeth Munro
Takapuna, Auckland,
Address used since 18 Jul 1990 |
Director | 18 Jul 1990 - 22 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 26a Hauraki Rd, Takapuna, Auckland | Registered | 30 May 1995 - 12 Jul 2007 |
| 220 Lake Road, Takapuna, Auckland | Physical | 19 Feb 1992 - 12 Jul 2007 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 43 Chequers Ave, Glenfield, Auckland | Registered | 01 Jul 1991 - 30 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Entity (NZ Limited Company) |
Melville Hamilton 3206 |
05 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins-duff, Karen Rosamand Director |
Heathcote Valley Christchurch 8022 |
08 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Kenneth Stuart Individual |
Burleigh Blenheim 7201 |
16 Jan 1985 - current |
|
Duff, Carol-ann Individual |
Burleigh Blenheim 7201 |
16 Jan 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Entity (NZ Limited Company) |
Melville Hamilton 3206 |
05 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Carol-ann Individual |
Burleigh Blenheim 7201 |
16 Jan 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Kenneth Stuart Individual |
Blenheim |
16 Jan 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Christine Elizabeth Individual |
Takapuna Auckland |
04 May 2004 - 04 May 2004 |
|
Munro, Bruce Craig Individual |
Takapuna Auckland |
16 Jan 1985 - 05 Jul 2007 |
 |
Gallagher Holdings Limited Kahikatea Drive |
|
Cardax (international) Limited Kahikatea Drive |
|
Kahikatea Investments 2023 Limited Kahikatea Drive |
|
J. & G. Gallagher Management Limited Kahikatea Drive |
|
Gallagher Security (int) Limited Kahikatea Drive |
|
Gallagher Finance & Management Limited Kahikatea Dr |