David Lloyd Securities Limited, a registered company, was registered on 17 Jun 1986. 9429039726759 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Roger Mckellar Richwhite - an active director whose contract started on 20 Dec 1991,
David Mckellar Richwhite - an active director whose contract started on 20 Dec 1991,
Rosslyn Caughey - an active director whose contract started on 01 Oct 2008,
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.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 111 Onetaunga Road, Chatswood, Auckland, 0626 (type: registered, service).
David Lloyd Securities Limited had been using C/-Deloitte, 8 Nelson Street, Auckland as their registered address until 18 Jan 2010.
One entity owns all company shares (exactly 1000 shares) - David Lloyd Holdings Limited - located at 0626, Chatswood, Auckland.
Previous addresses
Address #1: C/-deloitte, 8 Nelson Street, Auckland
Registered address used from 31 Oct 2005 to 18 Jan 2010
Address #2: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
Registered address used from 08 Feb 1999 to 31 Oct 2005
Address #3: C/- 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: Same As, Registered Office Address
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #5: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 18 Jan 2010
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | David Lloyd Holdings Limited Shareholder NZBN: 9429039609519 |
Chatswood Auckland 0626 New Zealand |
17 Jun 1986 - |
Roger Mckellar Richwhite - Director
Appointment date: 20 Dec 1991
Address: Point Wells, R D 6, Warkworth, 0986 New Zealand
Address used since 24 Sep 2015
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: Apartment 1/17, 217 Kupe Street, Orakei, Auckland, 1071 New Zealand
Address used since 03 Sep 2015
George Simon Marsden Caughey - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 18 Feb 2004
Address: Parnell, Auckland,
Address used since 20 Dec 1991
Ian William Kendall - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 31 Dec 1995
Address: Greenlane, Auckland,
Address used since 20 Dec 1991
Kenneth Charles Bowell - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 22 Dec 1995
Address: Murrays Bay, Auckland,
Address used since 20 Dec 1991
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