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David Speight Holdings Limited

Type: NZ Limited Company (Ltd)
9429039067968
NZBN
520295
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Jun 2012

David Speight Holdings Limited was registered on 08 Oct 1991 and issued an NZ business identifier of 9429039067968. This registered LTD company has been supervised by 2 directors: Sheila Mairi Speight - an active director whose contract started on 06 Feb 2015,
David Napier Speight - an inactive director whose contract started on 08 Oct 1991 and was terminated on 20 Feb 2015.
According to BizDb's data (updated on 22 May 2025), this company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Until 05 Jun 2012, David Speight Holdings Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Anderson Lloyd Trustee Company Limited (an entity) located at 477 Moray Place, Dunedin postcode 9016,
Polson Higgs Nominees (2015) Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Speight, Sheila Mairi (an individual) located at Arrowtown, Arrowtown postcode 9302.

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 31 May 2005 to 05 Jun 2012

Address: C/- Polson Higgs & Co, 139 Moray Pl, Dunedin

Physical address used from 12 Nov 2003 to 31 May 2005

Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin

Registered address used from 12 Nov 2003 to 31 May 2005

Address: T J Mason & Co Ltd, Level 3 Plunket House, 472 George Street, Dunedin

Registered & physical address used from 05 Jun 2002 to 12 Nov 2003

Address: Deloitte Touche Tohmatsu, Level 8 Otago House, Cnr Princes Str & Moray Place, Dunedin

Registered address used from 30 May 1997 to 05 Jun 2002

Address: Deloitte Ross Tohmatsu, Level 8 Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin

Registered address used from 25 May 1994 to 30 May 1997

Address: -

Physical address used from 21 Feb 1992 to 05 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
477 Moray Place
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2015) Limited
Shareholder NZBN: 9429041550793
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Speight, Sheila Mairi Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Individual Speight, David Napier Arrowtown
Arrowtown
9302
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Directors

Sheila Mairi Speight - Director

Appointment date: 06 Feb 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 06 Feb 2015


David Napier Speight - Director (Inactive)

Appointment date: 08 Oct 1991

Termination date: 20 Feb 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 08 May 2014

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