General information

David Lloyd Properties (taupo) Limited

Type: NZ Limited Company (Ltd)
9429039576736
New Zealand Business Number
354690
Company Number
Registered
Company Status

David Lloyd Properties (Taupo) Limited (New Zealand Business Number 9429039576736) was registered on 27 Aug 1987. 4 addresses are in use by the company: 111 Onetaunga Road, Chatswood, Auckland, 0626 (type: registered, service). C/-Deloitte, 8 Nelson Street, Auckland had been their registered address, up until 18 Jan 2010. David Lloyd Properties (Taupo) Limited used other aliases, namely: Castor Developments Limited from 27 Aug 1987 to 29 Sep 1987. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
David Lloyd Holdings Limited (an other) located at Chatswood, Auckland postcode 0626. The Businesscheck data was updated on 26 May 2025.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 18 Jan 2010
111 Onetaunga Road, Chatswood, Auckland, 0626 Registered & service 27 Sep 2023
Directors
Name and Address Role Period
David Mckellar Richwhite
Herne Bay, Auckland, 1011
Address used since 07 Jun 2022
Director 20 Dec 1991 - current
Roger Mckellar Richwhite
Rd 6, Warkworth, 0986
Address used since 08 Oct 2009
Director 20 Dec 1991 - current
Rosslyn Caughey
Parnell, Auckland, 1052
Address used since 01 Oct 2008
Director 01 Oct 2008 - current
David Lloyd Richwhite
Orakei, Auckland, 1071
Address used since 08 Oct 2009
Director 20 Dec 1991 - 09 Feb 2018
George Simon Marsden Caughey
Parnell,
Address used since 20 Dec 1991
Director 20 Dec 1991 - 18 Feb 2004
Ian William Kendall
Greenlane,
Address used since 20 Dec 1991
Director 20 Dec 1991 - 31 Dec 1995
Kenneth Charles Bowell
Murrays Bay,
Address used since 20 Dec 1991
Director 20 Dec 1991 - 22 Dec 1995
Addresses
Previous address Type Period
C/-deloitte, 8 Nelson Street, Auckland Registered & physical 17 Oct 2006 - 18 Jan 2010
Same As, Registered Office Address Physical 08 Feb 1999 - 08 Feb 1999
Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland Registered 08 Feb 1999 - 17 Oct 2006
Same As Registered Office Address Physical 08 Feb 1999 - 17 Oct 2006
Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland Physical 08 Feb 1999 - 08 Feb 1999
Level 24, 151 Queen St, Auckland 1 Registered 10 Nov 1995 - 08 Feb 1999
Floor 24, 151 Queen Street, Auckland Physical 10 Nov 1995 - 08 Feb 1999
- Physical 01 Aug 1995 - 10 Nov 1995
22nd Floor, 151 Queen St, Auckland 1 Registered 10 Aug 1993 - 10 Nov 1995
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
David Lloyd Holdings Limited
Other (Other)
Chatswood
Auckland
0626
27 Aug 1987 - current
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