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DAVID LLOYD PROPERTIES (TAURANGA) LIMITED

Removed
NZBN 9429040545202 · NZ Company No. 86315 · NZ Limited Company · Incorporated 20 May 1965

David Lloyd Properties (tauranga) Limited was incorporated on 20 May 1965 (Thursday) and as of 17 September 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040545202
Company Number
86315
Company Name
DAVID LLOYD PROPERTIES (TAURANGA) LIMITED
Previously Known As
TASMAN READYMIX CONCRETE LIMITED
before 18 September 1987, Friday

MATAMATA READYMIX CONCRETE (1965) LIMITED
before 20 April 1967, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
20 May 1965 (Thursday)
Status
Removed
Status History
Removed as of 30 March 2002 (Saturday)
Registered as of 20 May 1965 (Thursday)
Date of Re-registration
1 August 1995 (Tuesday)
Registered Office
C/- Deloitte Touche Tohmatsu
Level 4, Deloitte House
8 Nelson Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office Address
NZ

Historic Data for Addresses

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 8 February 1999
    C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Address for Service

  1. From 10 November 1995 to 8 February 1999
    Floor 24, 151 Queen Street, Auckland 1
  2. From 8 February 1999 to 8 February 1999
    C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Company Directors

4 listed
DR
Dr David Lloyd RICHWHITE
Appointed 20 Dec 1991 · 42 Arney Rd, Remuera, NZ, 1050
GC
George Simon Marsden CAUGHEY
Appointed 22 Dec 1995 · 92 St Stephens Avenue, Parnell, Auckland, NZ, 1052
DR
David Mckellar RICHWHITE
Appointed 22 Dec 1995 · C/- Fay Richwhite & Cie, Sa, 10 Cours De Rive, Geneva, Switzerland
RR
Roger Mckellar RICHWHITE
Appointed 22 Dec 1995 · 3 Burwood Crescent, Remuera, Auckland

Company Shareholders

1 share parcel · 60,000 shares total

Share allocation 1
60,000 shares (100%)
Company No.: 344449
NZBN: 9429039609519
DAVID LLOYD HOLDINGS LIMITED
C/-deloitte, 80 Queen Street, Auckland 1010