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Lloyd Duckworth Limited

Type: NZ Limited Company (Ltd)
9429040234564
NZBN
160908
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 06 Sep 2022

Lloyd Duckworth Limited, a registered company, was launched on 26 Aug 1960. 9429040234564 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Robert Lloyd Duckworth - an active director whose contract began on 25 Aug 1989,
Ruth Staniland Duckworth - an inactive director whose contract began on 25 Aug 1989 and was terminated on 16 Apr 2012,
Kenneth Lloyd Duckworth - an inactive director whose contract began on 25 Aug 1989 and was terminated on 10 Feb 1993.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: physical, service).
Lloyd Duckworth Limited had been using 43 Carlyle Street, Napier as their registered address up to 06 Sep 2022.
A total of 190000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 152000 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 38000 shares (20 per cent).

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Registered & physical address used from 17 Oct 2011 to 06 Sep 2022

Address: Munroe Street, Napier New Zealand

Registered address used from 13 Sep 2007 to 17 Oct 2011

Address: Station Street, Napier

Registered address used from 21 Oct 2003 to 13 Sep 2007

Address: Emerson Street, Napier

Registered address used from 12 Sep 2000 to 21 Oct 2003

Address: Same As Registered Office. New Zealand

Physical address used from 17 Feb 1992 to 17 Oct 2011

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 190000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 152000
Individual Duckworth, Robert Lloyd Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 38000
Individual Duckworth, Robert Lloyd Ahuriri
Napier
4110
New Zealand
Individual Lunn, Stephen Peter Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duckworth, Ruth Staniland Napier
Other P W West & S P Lunn As Trustees K L Duckworth Family Trust
Individual West, Peter William Hospital Hill
Napier
4140
New Zealand
Other Null - P W West & S P Lunn As Trustees K L Duckworth Family Trust
Other Null - P W West & S P Lunn As Trustees Wakeman Trust
Other P W West & S P Lunn As Trustees Wakeman Trust
Directors

Robert Lloyd Duckworth - Director

Appointment date: 25 Aug 1989

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 07 Aug 2017

Address: 14 West Quay, Ahuriri, Napier, 4110 New Zealand

Address used since 07 Aug 2015


Ruth Staniland Duckworth - Director (Inactive)

Appointment date: 25 Aug 1989

Termination date: 16 Apr 2012

Address: Napier, 4110 New Zealand

Address used since 25 Aug 1989


Kenneth Lloyd Duckworth - Director (Inactive)

Appointment date: 25 Aug 1989

Termination date: 10 Feb 1993

Address: Westshore, Napier,

Address used since 25 Aug 1989

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