General information

Duel Distribution Limited

Type: NZ Limited Company (Ltd)
9429036171989
New Zealand Business Number
1268795
Company Number
Registered
Company Status

Duel Distribution Limited (NZBN 9429036171989) was registered on 17 Jan 2003. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up until 01 Jun 2010. Duel Distribution Limited used more names, namely: Clarkson Distribution Limited from 27 Nov 2020 to 30 Jun 2021, Clarkson Holdings Limited (02 May 2019 to 27 Nov 2020) and Clarkson Distribution Limited (02 May 2019 - 02 May 2019). 2000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1000 shares (50% of shares), namely:
Bbw Trustees Limited (an entity) located at 22 Catherine Street, Henderson, Auckland 0612,
Clarkson, Terence Mark (an individual) located at 8 Ascot Way, Orewa, Auckland postcode 0931,
Clarkson, David Terence (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Clarkson, Terence Mark (an individual) - located at 8 Ascot Way, Orewa, Auckland 0931,
Clarkson, Irene Frances (an individual) - located at 8 Ascot Way, Orewa, Auckland 0931,
Bbw Trustees Limited (an entity) - located at 22 Catherine Street, Henderson, Auckland 0612. Our database was updated on 12 May 2025.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & service & registered 01 Jun 2010
Directors
Name and Address Role Period
Terence Mark Clarkson
Orewa, Orewa, 0931
Address used since 25 May 2010
Director 17 Jan 2003 - current
David Terence Clarkson
Greenhithe, Auckland, 0632
Address used since 23 May 2016
Director 17 Jan 2003 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered 30 Jun 2009 - 01 Jun 2010
Uhy Haines Norton (aukland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical 30 Jun 2009 - 01 Jun 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 22 Sep 2008 - 22 Sep 2008
15 Edsel St, Henderson, Auckland Registered & physical 17 Jan 2003 - 22 Sep 2008
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Entity (NZ Limited Company)
22 Catherine Street
Henderson, Auckland 0612
17 Jan 2003 - current
Clarkson, Terence Mark
Individual
8 Ascot Way
Orewa, Auckland
0931
17 Jan 2003 - current
Clarkson, David Terence
Individual
Greenhithe
Auckland
0632
17 Jan 2003 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Clarkson, Terence Mark
Individual
8 Ascot Way
Orewa, Auckland 0931
17 Jan 2003 - current
Clarkson, Irene Frances
Individual
8 Ascot Way
Orewa, Auckland 0931
17 Jan 2003 - current
Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Entity (NZ Limited Company)
22 Catherine Street
Henderson, Auckland 0612
21 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Biggs, Nicola Bronwyn
Individual
90a Manuroa Rd
Takanini
03 Dec 2004 - 30 Apr 2007
1180500 Limited
Shareholder NZBN: 9429036670482
Company Number: 1180500
Entity
17 May 2004 - 17 May 2004
1180500 Limited
Shareholder NZBN: 9429036670482
Company Number: 1180500
Entity
17 May 2004 - 17 May 2004
Biggs, Jeremy Adrian
Individual
90a Manuroa Rd
Takanini
03 Dec 2004 - 27 Jun 2010
1180500 Limited
Shareholder NZBN: 9429036670482
Company Number: 1180500
Entity
17 May 2004 - 17 May 2004
Location
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