General information

Donald & Denice Speedy Limited

Type: NZ Limited Company (Ltd)
9429031809504
New Zealand Business Number
1496889
Company Number
Removed
Company Status

Donald & Denice Speedy Limited (issued an NZ business identifier of 9429031809504) was started on 29 Mar 2004. 2 addresses are in use by the company: 11 Ward Street, Dannevirke, 4930 (type: physical, registered). C/-Donald & Associates Ltd, 11 Ward Street, Dannevirke had been their physical address, up until 08 Oct 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Speedy, Donald Phil (an individual) located at Dannevirke, Dannevirke postcode 4930. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Speedy, Denice Elsie (an individual) - located at Dannevirke, Dannevirke. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
L D & P Trustees Limited, located at Dannevirke, Dannevirke (an other),
Speedy, Denice Elsie, located at Dannevirke, Dannevirke (an individual),
Speedy, Donald Phil, located at Dannevirke, Dannevirke (an individual). The Businesscheck information was last updated on 18 Jul 2023.

Current address Type Used since
11 Ward Street, Dannevirke, 4930 Physical & registered & service 08 Oct 2014
Directors
Name and Address Role Period
Donald Phil Speedy
Dannevirke, Dannevirke, 4930
Address used since 22 Mar 2022
Dannevirke, 4930
Address used since 15 Jun 2015
Director 29 Mar 2004 - current
Denice Elsie Speedy
Dannevirke, Dannevirke, 4930
Address used since 22 Mar 2022
Dannevirke, 4930
Address used since 15 Jun 2015
Director 29 Mar 2004 - current
Addresses
Previous address Type Period
C/-donald & Associates Ltd, 11 Ward Street, Dannevirke Physical & registered 27 Feb 2007 - 08 Oct 2014
C/- Clarke Ingram And Donald, 11 Ward Street, Dannevirke Registered & physical 29 Mar 2004 - 27 Feb 2007
C/o Clarke Donald And Ingram, 11 Ward Street, Dannevirke Registered 29 Mar 2004 - 29 Mar 2004
C/o Clarke Ingram And Donald, 11 Ward Street, Danneyvirke Physical 29 Mar 2004 - 29 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Speedy, Donald Phil
Individual
Dannevirke
Dannevirke
4930
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Speedy, Denice Elsie
Individual
Dannevirke
Dannevirke
4930
29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
L D & P Trustees Limited
Other (Other)
Dannevirke
Dannevirke
4930
22 Mar 2005 - current
Speedy, Denice Elsie
Individual
Dannevirke
Dannevirke
4930
22 Mar 2005 - current
Speedy, Donald Phil
Individual
Dannevirke
Dannevirke
4930
22 Mar 2005 - current
Location
Companies nearby