General information
David Lloyd Securities Limited
Type: NZ Limited Company (Ltd)9429039726759
New Zealand Business Number
307567
Company Number
Registered
Company Status
David Lloyd Securities Limited (issued a business number of 9429039726759) was launched on 17 Jun 1986. 4 addresses are currently 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 to 18 Jan 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
David Lloyd Holdings Limited (an entity) located at Chatswood, Auckland postcode 0626. Our data was last updated on 09 Jun 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 |
|---|---|---|
|
Roger Mckellar Richwhite
Point Wells, R D 6, Warkworth, 0986
Address used since 24 Sep 2015 |
Director | 20 Dec 1991 - current |
|
David Mckellar Richwhite
Herne Bay, Auckland, 1011
Address used since 07 Jun 2022 |
Director | 20 Dec 1991 - current |
|
Rosslyn Caughey
Parnell, Auckland, 1052
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - current |
|
David Lloyd Richwhite
Apartment 1/17, 217 Kupe Street, Orakei, Auckland, 1071
Address used since 03 Sep 2015 |
Director | 20 Dec 1991 - 09 Feb 2018 |
|
George Simon Marsden Caughey
Parnell, Auckland,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 18 Feb 2004 |
|
Ian William Kendall
Greenlane, Auckland,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 31 Dec 1995 |
|
Kenneth Charles Bowell
Murrays Bay, Auckland,
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 | 31 Oct 2005 - 18 Jan 2010 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 08 Feb 1999 - 31 Oct 2005 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As, Registered Office Address | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 18 Jan 2010 |
| Floor 24, 151 Queen Street, Auckland | Physical | 10 Nov 1995 - 08 Feb 1999 |
| Level 24, 151 Queen St, Auckland 1 | Registered | 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 Shareholder NZBN: 9429039609519 Entity (NZ Limited Company) |
Chatswood Auckland 0626 |
17 Jun 1986 - current |
Location
Companies nearby
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |