Tony De Lautour Holdings Limited, a registered company, was launched on 10 Jun 2003. 9429035945949 is the NZ business number it was issued. The company has been supervised by 1 director, named Anthony William De Lautour - an active director whose contract began on 10 Jun 2003.
Updated on 14 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (category: registered, service).
Tony De Lautour Holdings Limited had been using Rosemary Armstrong & Co Ltd, 10A Salford Ave, Redwood, Christchurch as their registered address until 29 Apr 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Rosemary Armstrong & Co Ltd, 10a Salford Ave, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 21 May 2012 to 29 Apr 2015
Address #2: Rosemary Armstrong & Co Ltd, 52 Cashel Street, Christchurch New Zealand
Registered & physical address used from 04 May 2009 to 21 May 2012
Address #3: C/-david Barker & Co Ltd, 52 Cashel Street, Christchurch
Physical & registered address used from 13 Jun 2005 to 04 May 2009
Address #4: C/- W A D Aiken Limited, 52 Cashel Street, Christchurch
Physical & registered address used from 10 Jun 2003 to 13 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Gallaway, Garth Norman |
Upper Riccarton Christchurch 8041 New Zealand |
08 May 2006 - |
| Individual | De Lautour, Anthony William |
Fendalton Christchurch 8041 New Zealand |
08 May 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | De Lautour, Anthony William |
Fendalton Christchurch 8041 New Zealand |
10 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barker, David James Hamilton |
Christchurch New Zealand |
08 May 2006 - 02 May 2023 |
Anthony William De Lautour - Director
Appointment date: 10 Jun 2003
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 02 May 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 11 May 2012
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