David Speight Holdings Limited
Type: NZ Limited Company (Ltd)David Speight Holdings Limited (NZBN 9429039067968) was registered on 08 Oct 1991. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, until 05 Jun 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), 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. The Businesscheck database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheila Mairi Speight
Arrowtown, Arrowtown, 9302
Address used since 06 Feb 2015 |
Director | 06 Feb 2015 - current |
|
David Napier Speight
Arrowtown, Arrowtown, 9302
Address used since 08 May 2014 |
Director | 08 Oct 1991 - 20 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 31 May 2005 - 05 Jun 2012 |
| C/- Polson Higgs & Co, 139 Moray Pl, Dunedin | Physical | 12 Nov 2003 - 31 May 2005 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Registered | 12 Nov 2003 - 31 May 2005 |
| T J Mason & Co Ltd, Level 3 Plunket House, 472 George Street, Dunedin | Registered & physical | 05 Jun 2002 - 12 Nov 2003 |
| Deloitte Touche Tohmatsu, Level 8 Otago House, Cnr Princes Str & Moray Place, Dunedin | Registered | 30 May 1997 - 05 Jun 2002 |
| Deloitte Ross Tohmatsu, Level 8 Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin | Registered | 25 May 1994 - 30 May 1997 |
| - | Physical | 21 Feb 1992 - 05 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Entity (NZ Limited Company) |
477 Moray Place Dunedin 9016 |
06 Sep 2016 - current |
|
Polson Higgs Nominees (2015) Limited Shareholder NZBN: 9429041550793 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
06 Sep 2016 - current |
|
Speight, Sheila Mairi Individual |
Arrowtown Arrowtown 9302 |
08 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Apr 2009 - 06 Sep 2016 | |
|
Speight, David Napier Individual |
Arrowtown Arrowtown 9302 |
08 Oct 1991 - 24 Jul 2015 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Apr 2009 - 06 Sep 2016 |
 |
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