General information
Durafort Investments Limited
Type: NZ Limited Company (Ltd)9429040751023
New Zealand Business Number
41848
Company Number
Registered
Company Status
Durafort Investments Limited (issued an NZBN of 9429040751023) was launched on 14 Nov 1925. 4 addresses are currently in use by the company: 180 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, up to 24 May 2019. Durafort Investments Limited used other aliases, namely: B.j. Ball (Nz) Limited from 14 Nov 1925 to 09 Apr 1968, B.j. Ball (Nz) Limited (14 Nov 1925 to 09 Apr 1968). 2433000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2433000 shares (100% of shares), namely:
The Pheonix Trust Limited (an other) located at Gulf Harbour, Whangaparaoa postcode 0930. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical & service | 24 May 2019 |
| 180 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 21 Aug 2024 |
Contact info
64 21 0414779
Phone (Phone)
toni.douglas@citadmin.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Hadfield, Melbourne, 3046
Address used since 04 Oct 2024
Pascoe Vale South, Melbourne, 3044
Address used since 16 Aug 2024
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 01 Mar 2021
Glendowie, Auckland, 1071
Address used since 23 Jul 2018
St Heliers, Auckland, 1071
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 21 Oct 2021 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 19 May 2004 |
|
Selwyn Bruce Robinson
Katikati, Bay Of Plenty,
Address used since 29 May 1991 |
Director | 29 May 1991 - 31 Jan 2001 |
|
Andrew Woodley Robinson
Christchurch,
Address used since 29 May 1991 |
Director | 29 May 1991 - 31 Jan 2001 |
|
Patricia Mary Yates
Rd1, Karaka, Papakura,
Address used since 29 May 1991 |
Director | 29 May 1991 - 31 Jan 2001 |
|
Bryan Woodley Robinson
Remuera,
Address used since 29 May 1991 |
Director | 29 May 1991 - 14 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 31 Jul 2018 - 24 May 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered | 19 Aug 2015 - 31 Jul 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 01 Sep 2010 - 19 Aug 2015 |
| 26 St Heliers Bay Road, St Heliers, Auckland 1740 | Registered & physical | 28 Sep 2009 - 01 Sep 2010 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Registered & physical | 10 May 2006 - 28 Sep 2009 |
| Pricewaterhousecoopers Tower, Level 28, 188 Quay Street, Auckland | Physical & registered | 20 Jul 2004 - 10 May 2006 |
| Landco Limited, Level 28, 188 Quay Street, Auckland | Registered & physical | 16 Apr 2003 - 20 Jul 2004 |
| Kpmg Peat Marwick, Level 11, Kpmg Centre, 9 Princess Street, Auckland | Registered | 15 Feb 2001 - 16 Apr 2003 |
| Taurus Accounting Services Ltd, Level 3, Landsborough House, Cnr Durham St &, Gloucester St, Christchurch | Physical | 15 Feb 2001 - 15 Feb 2001 |
| Kpmg, Level 11 Kpmg Centre, 9 Princes Street, Auckland | Physical | 15 Feb 2001 - 16 Apr 2003 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 13 Aug 1998 - 15 Feb 2001 |
| C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 15 Feb 1992 - 13 Aug 1998 |
Financial Data
Financial info
2433000
Total number of Shares
September
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2433000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pheonix Trust Limited Other (Other) |
Gulf Harbour Whangaparaoa 0930 |
14 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pheonix Trust Ltd(c) Other |
14 Apr 2004 - 14 Apr 2004 | |
|
The Pheonix Trust Ltd(b) Other |
14 Apr 2004 - 14 Apr 2004 | |
|
Null - The Pheonix Trust Ltd(c) Other |
14 Apr 2004 - 14 Apr 2004 | |
|
Null - The Pheonix Trust Ltd(b) Other |
14 Apr 2004 - 14 Apr 2004 | |
|
Null - The Pheonix Trust Limited(a) Other |
14 Apr 2004 - 14 Apr 2004 | |
|
The Pheonix Trust Limited(a) Other |
14 Apr 2004 - 14 Apr 2004 |
Location
Companies nearby
 |
Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Gerontious Enterprises Limited 237c Tamaki Drive |