David Lloyd Holdings Limited

David Lloyd Holdings Limited, a registered company, was incorporated on 10 Aug 1987. 9429039609519 is the number it was issued. The company has been supervised by 7 directors: David Mckellar Richwhite - an active director whose contract started on 20 Dec 1991,
Roger Mckellar Richwhite - an active director whose contract started on 20 Dec 1991,
Rosslyn Caughey - an active director whose contract started on 01 Oct 2008,
Dr David Lloyd Richwhite - an inactive director whose contract started on 20 Dec 1991 and was terminated on 09 Feb 2018,
George Simon Marsden Caughey - an inactive director whose contract started on 20 Dec 1991 and was terminated on 18 Feb 2004.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 111 Onetaunga Road, Chatswood, Auckland, 0626 (type: registered, service).
David Lloyd Holdings Limited had been using C/-Deloitte, 8 Nelson Street, Auckland as their registered address until 18 Jan 2010.
Old names used by the company, as we managed to find at BizDb, included: from 10 Aug 1987 to 19 Oct 1987 they were named Burwell Enterprises Limited.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group consists of 239 shares (23.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 240 shares (24%). Finally we have the 3rd share allocation (239 shares 23.9%) made up of 2 entities.

Previous addresses

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

Registered & physical address used from 31 Oct 2005 to 18 Jan 2010

Address #2: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland

Physical address used from 08 Feb 1999 to 31 Oct 2005

Address #3: Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

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

Registered address used from 08 Feb 1999 to 31 Oct 2005

Address #5: Same As Registered Office Address

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #6: Floor 24, 151 Queen Street, Auckland

Physical address used from 10 Nov 1995 to 08 Feb 1999

Address #7: Level 24, 151 Queen St, Auckland 1

Registered 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 St, Auckland 1

Registered address used from 10 Aug 1993 to 10 Nov 1995

Previous Shareholders

David Mckellar Richwhite - Director

Appointment date: 20 Dec 1991

Roger Mckellar Richwhite - Director

Appointment date: 20 Dec 1991

Rosslyn Caughey - Director

Appointment date: 01 Oct 2008

Dr David Lloyd Richwhite - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 09 Feb 2018

George Simon Marsden Caughey - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 18 Feb 2004

Ian William Kendall - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 31 Dec 1995

Kenneth Charles Bowell - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 22 Dec 1995