Lloyd Duckworth Limited, a registered company, was launched on 26 Aug 1960. 9429040234564 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Robert Lloyd Duckworth - an active director whose contract began on 25 Aug 1989,
Ruth Staniland Duckworth - an inactive director whose contract began on 25 Aug 1989 and was terminated on 16 Apr 2012,
Kenneth Lloyd Duckworth - an inactive director whose contract began on 25 Aug 1989 and was terminated on 10 Feb 1993.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: physical, service).
Lloyd Duckworth Limited had been using 43 Carlyle Street, Napier as their registered address up to 06 Sep 2022.
A total of 190000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 152000 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 38000 shares (20 per cent).
Previous addresses
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered & physical address used from 17 Oct 2011 to 06 Sep 2022
Address: Munroe Street, Napier New Zealand
Registered address used from 13 Sep 2007 to 17 Oct 2011
Address: Station Street, Napier
Registered address used from 21 Oct 2003 to 13 Sep 2007
Address: Emerson Street, Napier
Registered address used from 12 Sep 2000 to 21 Oct 2003
Address: Same As Registered Office. New Zealand
Physical address used from 17 Feb 1992 to 17 Oct 2011
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 190000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 152000 | |||
Individual | Duckworth, Robert Lloyd |
Ahuriri Napier 4110 New Zealand |
26 Aug 1960 - |
Shares Allocation #2 Number of Shares: 38000 | |||
Individual | Duckworth, Robert Lloyd |
Ahuriri Napier 4110 New Zealand |
26 Aug 1960 - |
Individual | Lunn, Stephen Peter |
Napier 4110 New Zealand |
22 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duckworth, Ruth Staniland |
Napier |
26 Aug 1960 - 19 Aug 2020 |
Other | P W West & S P Lunn As Trustees K L Duckworth Family Trust | 26 Aug 1960 - 22 May 2012 | |
Individual | West, Peter William |
Hospital Hill Napier 4140 New Zealand |
22 May 2012 - 28 Jan 2015 |
Other | Null - P W West & S P Lunn As Trustees K L Duckworth Family Trust | 26 Aug 1960 - 22 May 2012 | |
Other | Null - P W West & S P Lunn As Trustees Wakeman Trust | 26 Aug 1960 - 22 May 2012 | |
Other | P W West & S P Lunn As Trustees Wakeman Trust | 26 Aug 1960 - 22 May 2012 |
Robert Lloyd Duckworth - Director
Appointment date: 25 Aug 1989
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 07 Aug 2017
Address: 14 West Quay, Ahuriri, Napier, 4110 New Zealand
Address used since 07 Aug 2015
Ruth Staniland Duckworth - Director (Inactive)
Appointment date: 25 Aug 1989
Termination date: 16 Apr 2012
Address: Napier, 4110 New Zealand
Address used since 25 Aug 1989
Kenneth Lloyd Duckworth - Director (Inactive)
Appointment date: 25 Aug 1989
Termination date: 10 Feb 1993
Address: Westshore, Napier,
Address used since 25 Aug 1989
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