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David Lloyd Properties (rotorua) Limited

Type: NZ Limited Company (Ltd)
9429039578488
NZBN
353664
Company Number
Registered
Company Status
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Jan 2010
111 Onetaunga Road
Chatswood
Auckland 0626
New Zealand
Registered & service address used since 27 Sep 2023

David Lloyd Properties (Rotorua) Limited, a registered company, was launched on 27 Aug 1987. 9429039578488 is the NZBN it was issued. The company has been managed by 7 directors: Roger Mckellar Richwhite - an active director whose contract began on 20 Dec 1991,
David Mckellar Richwhite - an active director whose contract began on 20 Dec 1991,
Rosslyn Caughey - an active director whose contract began on 01 Oct 2008,
David Lloyd Richwhite - an inactive director whose contract began on 20 Dec 1991 and was terminated on 09 Feb 2018,
George Simon Marsden Caughey - an inactive director whose contract began on 20 Dec 1991 and was terminated on 18 Feb 2004.
Updated on 07 May 2025, BizDb's database contains detailed information about 1 address: 111 Onetaunga Road, Chatswood, Auckland, 0626 (types include: registered, service).
David Lloyd Properties (Rotorua) Limited had been using C/-Deloitte, 8 Nelson Street, Auckland as their physical address up until 18 Jan 2010.
Previous aliases used by this company, as we established at BizDb, included: from 27 Aug 1987 to 18 Sep 1987 they were called Laramie Developments Limited.
One entity controls all company shares (exactly 1000 shares) - David Lloyd Holdings Limited - located at 0626, Chatswood, Auckland.

Addresses

Previous addresses

Address #1: C/-deloitte, 8 Nelson Street, Auckland

Physical & registered address used from 01 Nov 2005 to 18 Jan 2010

Address #2: Same As Registered Office Address

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #3: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Physical address used from 08 Feb 1999 to 01 Nov 2005

Address #4: Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Registered address used from 08 Feb 1999 to 01 Nov 2005

Address #5: Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #6: Level 24, 151 Queen Street, Auckland 1

Registered address used from 10 Nov 1995 to 08 Feb 1999

Address #7: Floor 24, 151 Queen Street, Auckland

Physical address used from 10 Nov 1995 to 08 Feb 1999

Address #8: -

Physical address used from 01 Aug 1995 to 10 Nov 1995

Address #9: 22nd Floor, 151 Queen Street, Auckland 1

Registered address used from 10 Aug 1993 to 10 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) David Lloyd Holdings Limited
Shareholder NZBN: 9429039609519
Chatswood
Auckland
0626
New Zealand
Directors

Roger Mckellar Richwhite - Director

Appointment date: 20 Dec 1991

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 08 Oct 2009


David Mckellar Richwhite - Director

Appointment date: 20 Dec 1991

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2022


Rosslyn Caughey - Director

Appointment date: 01 Oct 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Oct 2008


David Lloyd Richwhite - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 09 Feb 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Oct 2009


George Simon Marsden Caughey - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 18 Feb 2004

Address: Parnell,

Address used since 20 Dec 1991


Ian William Kendall - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 31 Dec 1995

Address: Greenlane,

Address used since 20 Dec 1991


Kenneth Charles Bowell - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 22 Dec 1995

Address: Murrays Bay,

Address used since 20 Dec 1991

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