HomeAbout NZL BusinessCompany ListContact Us
DL

DAVID LLOYD HOLDINGS LIMITED

● Registered
NZBN 9429039609519 · NZ Company No. 344449 · NZ Limited Company · Incorporated 10 Aug 1987

David Lloyd Holdings Limited was incorporated on 10 August 1987 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14195 days.

Overview

NZ Business Number
9429039609519
Company Number
344449
Company Name
DAVID LLOYD HOLDINGS LIMITED
Previously Known As
BURWELL ENTERPRISES LIMITED
before 19 October 1987, Monday
Entity Type
NZ Limited Company
Date of Incorporation
10 August 1987 (Monday)
Status
Registered
Status History
Registered as of 10 August 1987 (Monday)
Date of Re-registration
1 August 1995 (Tuesday)
Registered Office
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1540203
Address for Service: 1540203

Historic Data for Addresses

Address for Records

  1. From 20 February 1992 to 20 February 1992
    -
  2. From 21 October 2005 to 8 October 2009
    C/-deloitte, 8 Nelson Street, Auckland
  3. From 8 October 2009 to 8 October 2009
    Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Principal Place of Business

  1. From 10 August 1993 to 10 November 1995
    22nd Floor, 151 Queen St, Auckland 1
  2. From 10 November 1995 to 8 February 1999
    Level 24, 151 Queen St, Auckland 1
  3. From 8 February 1999 to 31 October 2005
    Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
  4. From 31 October 2005 to 18 January 2010
    C/-deloitte, 8 Nelson Street, Auckland

Address for Service

  1. From 1 August 1995 to 10 November 1995
    -
  2. From 10 November 1995 to 8 February 1999
    Floor 24, 151 Queen Street, Auckland
  3. From 8 February 1999 to 31 October 2005
    C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland
  4. From 8 February 1999 to 8 February 1999
    Same As Registered Office Address
  5. From 8 February 1999 to 8 February 1999
    Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
  6. From 31 October 2005 to 18 January 2010
    C/-deloitte, 8 Nelson Street, Auckland

Company Directors

4 listed
RR
Roger Mckellar RICHWHITE
Appointed 20 Dec 1991 · 321 Point Wells Road, Rd 6, Warkworth, NZ, 0986
RC
Rosslyn CAUGHEY
Appointed 1 Oct 2008 · 92 St. Stephens Avenue, Parnell, Auckland, NZ, 1052
DR
David Mckellar RICHWHITE
Appointed 20 Dec 1991 · Flat 16, Hale House, 34 De Vere Gardens, London W8 Saq, GB
DR
Dr David Lloyd RICHWHITE
Appointed 20 Dec 1991 · 217 Kupe Street, Orakei, Auckland, NZ, 1071

Company Shareholders

6 share parcels · 1,000 shares total

Share allocation 1
239 shares (23.90%)
Dean ELLWOOD
C/- P O Box 105323, Auckland
Roger Mckellar RICHWHITE
321 Point Wells Road, Rd 6, Warkworth
Share allocation 2
94 shares (9.40%)
Rosslyn CAUGHEY
C/- P O Box 105 323, Cml Mall, Auckland
Roger Mckellar RICHWHITE
C/- P O Box 105 323, Cml Mall, Auckland
David Lloyd RICHWHITE
C/- P O Box 105 323, Cml Mall, Auckland
Share allocation 3
94 shares (9.40%)
Rosslyn CAUGHEY
C/- P O Box 105 323, Cml Mall, Auckland
David Lloyd RICHWHITE
C/- P O Box 105 323, Cml Mall, Auckland
David Mckellar RICHWHITE
C/-p O Box 105 323, Cml Mall, Auckland
Share allocation 4
94 shares (9.40%)
David Lloyd RICHWHITE
C/- P O Box 105 323, Cml Mall, Auckland
Roger Mckellar RICHWHITE
C/- P O Box 105 323, Cml Mall, Auckland
David Mckellar RICHWHITE
C/- P O Box 105 323, Cml Mall, Auckland
Share allocation 5
240 shares (24%)
Rosslyn CAUGHEY
92 St Stephens Ave, Parnell, Auckland
Share allocation 6
239 shares (23.90%)
Company No.: 3135228
NZBN: 9429031373715
SOUTHERLY TRUST COMPANY LIMITED
80 Queen Street, Auckland Central, Auckland