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General information

Duralite Corporation Limited

Type: NZ Limited Company (Ltd)
9429040395081
New Zealand Business Number
105382
Company Number
Registered
Company Status
C131240 - Wool Textile Mfg
Industry classification codes with description

Duralite Corporation Limited (issued an NZ business identifier of 9429040395081) was started on 06 Apr 1979. 2 addresses are in use by the company: 6 Overton Place, Prebbleton, Prebbleton, 7604 (type: registered, physical). Flat 1, 46 Bay Road, St Heliers, Auckland had been their physical address, up to 16 Apr 2021. Duralite Corporation Limited used other names, namely: Duralite Carpet Corporation Limited from 07 May 1993 to 27 Mar 2000, Carlson Carpet Enterprises Limited (19 Apr 1989 to 07 May 1993) and Royan Model Holdings Limited (30 Oct 1981 - 19 Apr 1989). 189493 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 175921 shares (92.84% of shares), namely:
Dwen Airmotive N Z Limited (an entity) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 7.16% of all shares (exactly 13572 shares); it includes
Dwen, Mark Duncan (an individual) - located at Prebbleton, Prebbleton. "Wool textile mfg" (business classification C131240) is the category the ABS issued to Duralite Corporation Limited. Our database was updated on 18 Mar 2024.

Current address Type Used since
6 Overton Place, Prebbleton, Prebbleton, 7604 Service & physical 16 Apr 2021
6 Overton Place, Prebbleton, Prebbleton, 7604 Registered 21 Apr 2021
Last updated:
Contact info
64 212 747800
Phone (Phone)
mark@dwenairmotive.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Duncan Dwen
Prebbleton, 7604
Address used since 01 Jan 2022
46 Bay Road, Saint Heliers, Auckland, 1071
Address used since 02 Feb 2010
Director 05 May 1998 - current
Dennis Howell
Rd 5, Te Awamutu, 3875
Address used since 02 Feb 2010
Director 19 Sep 1997 - 31 Mar 2010
Brian Carlson
Howick,
Address used since 10 Apr 1992
Director 10 Apr 1992 - 14 Aug 2001
Mark Sayes
Epsom, Auckland,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 07 Feb 2000
Godfrey Bridger
Glendowie, Auckland,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 19 Sep 1997
Brenda Carlson
Howick, Auckland,
Address used since 10 Apr 1992
Director 10 Apr 1992 - 01 Mar 1996
Addresses
Previous address Type Period
Flat 1, 46 Bay Road, St Heliers, Auckland, 1071 Physical 12 Sep 2016 - 16 Apr 2021
Flat 1, 46 Bay Road, St Heliers, Auckland, 1071 Registered 12 Sep 2016 - 21 Apr 2021
551 Harvard Lane, Ardmore Airport, Papakura, Auckland, 2582 Physical & registered 15 Feb 2008 - 12 Sep 2016
Level 1, 2 Kingdon Street, Newmarket, Auckland Registered 05 Mar 2001 - 15 Feb 2008
551 Harvard Lane, Ardmore Airport, Papakura 1730, Auckland Physical 05 Mar 2001 - 15 Feb 2008
Level 1, 2 Kingdon Street, Newmarket, Auckland Physical 05 Mar 2001 - 05 Mar 2001
3 Maroubra Place, Howick, Auckland Registered & physical 30 Apr 1998 - 05 Mar 2001
Financial Data
Financial info
189493
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175921
Shareholder Name Address Period
Dwen Airmotive N Z Limited
Shareholder NZBN: 9429040620022
Entity (NZ Limited Company) 		Prebbleton
Prebbleton
7604 		06 Apr 1979 - current
Shares Allocation #2 Number of Shares: 13572
Shareholder Name Address Period
Dwen, Mark Duncan
Individual 		Prebbleton
Prebbleton
7604 		06 Apr 1979 - current

Historic shareholders

Shareholder Name Address Period
Martin, Alan David
Individual 		Whangarei
 06 Apr 1979 - 08 Feb 2008
Sayes, Stephanie Anne
Individual 		Epsom
 06 Apr 1979 - 08 Feb 2008
Bridger, Godfrey David
Individual 		Epuni
Lower Hutt
 06 Apr 1979 - 08 Feb 2008
Currie, Grant Lindsay
Individual 		Whangarei
 06 Apr 1979 - 08 Feb 2008
Currie, Grant Lindsay
Individual 		Whangarei
 06 Apr 1979 - 08 Feb 2008
Carlson, Brenda
Individual 		Howick
 06 Apr 1979 - 08 Feb 2008
Newton-king, Moya
Individual 		Cambridge
 06 Apr 1979 - 08 Feb 2008
Carlson, Brian
Individual 		Howick
 06 Apr 1979 - 08 Feb 2008
Mahoney, Aroha
Individual 		Cambridge
 06 Apr 1979 - 08 Feb 2008
Forder, Paul
Individual 		Remuera
Auckland
 06 Apr 1979 - 08 Feb 2008
Sayes, Edwin Mark
Individual 		Epsom
 06 Apr 1979 - 27 Jun 2010
Martin, Alan David
Individual 		Whangarei
 06 Apr 1979 - 08 Feb 2008
Dew, Peter John
Individual 		Auckland
 06 Apr 1979 - 02 Feb 2010
Knight, Perry
Individual 		Auckland
 06 Apr 1979 - 02 Feb 2010
Duralite Investments Limited
Shareholder NZBN: 9429038500602
Company Number: 671105
Entity 		06 Apr 1979 - 08 Feb 2008
Duralite Investments Limited
Shareholder NZBN: 9429038500602
Company Number: 671105
Entity 		06 Apr 1979 - 08 Feb 2008
Ewington, Kenneth Craig
Individual 		Mission Bay
Auckland
 06 Apr 1979 - 02 Feb 2010
Howell, Denis
Individual 		Cambridge
 06 Apr 1979 - 08 Feb 2008
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