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.
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
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 | Period |
|---|---|---|---|
| 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 |
06 Sep 2016 - |
| Entity (NZ Limited Company) | Polson Higgs Nominees (2015) Limited Shareholder NZBN: 9429041550793 |
Dunedin Central Dunedin Null 9016 New Zealand |
06 Sep 2016 - |
| Individual | Speight, Sheila Mairi |
Arrowtown Arrowtown 9302 New Zealand |
08 Oct 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
29 Apr 2009 - 06 Sep 2016 | |
| Individual | Speight, David Napier |
Arrowtown Arrowtown 9302 New Zealand |
08 Oct 1991 - 24 Jul 2015 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
29 Apr 2009 - 06 Sep 2016 |
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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