General information

Lloyd Duckworth Limited

Type: NZ Limited Company (Ltd)
9429040234564
New Zealand Business Number
160908
Company Number
Registered
Company Status

Lloyd Duckworth Limited (issued an NZBN of 9429040234564) was incorporated on 26 Aug 1960. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, service). 43 Carlyle Street, Napier had been their registered address, up to 06 Sep 2022. 190000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 57119 shares (30.06% of shares), namely:
Duckworth, Robert Lloyd (an individual) located at Ahuriri, Napier postcode 4110,
Lunn, Stephen Peter (an individual) located at Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 49.94% of all shares (94881 shares); it includes
Duckworth, Robert Lloyd (an individual) - located at Ahuriri, Napier. Next there is the third group of shareholders, share allotment (38000 shares, 20%) belongs to 2 entities, namely:
Duckworth, Robert Lloyd, located at Ahuriri, Napier (an individual),
Lunn, Stephen Peter, located at Napier (an individual). The Businesscheck database was last updated on 15 Feb 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Physical & service & registered 06 Sep 2022
Directors
Name and Address Role Period
Robert Lloyd Duckworth
Ahuriri, Napier, 4110
Address used since 07 Aug 2017
14 West Quay, Ahuriri, Napier, 4110
Address used since 07 Aug 2015
Director 25 Aug 1989 - current
Ruth Staniland Duckworth
Napier, 4110
Address used since 25 Aug 1989
Director 25 Aug 1989 - 16 Apr 2012
Kenneth Lloyd Duckworth
Westshore, Napier,
Address used since 25 Aug 1989
Director 25 Aug 1989 - 10 Feb 1993
Addresses
Previous address Type Period
43 Carlyle Street, Napier, 4110 Registered & physical 17 Oct 2011 - 06 Sep 2022
Munroe Street, Napier Registered 13 Sep 2007 - 17 Oct 2011
Station Street, Napier Registered 21 Oct 2003 - 13 Sep 2007
Emerson Street, Napier Registered 12 Sep 2000 - 21 Oct 2003
Same As Registered Office. Physical 17 Feb 1992 - 17 Oct 2011
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
190000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57119
Shareholder Name Address Period
Duckworth, Robert Lloyd
Individual
Ahuriri
Napier
4110
26 Aug 1960 - current
Lunn, Stephen Peter
Individual
Napier
4110
22 May 2012 - current
Shares Allocation #2 Number of Shares: 94881
Shareholder Name Address Period
Duckworth, Robert Lloyd
Individual
Ahuriri
Napier
4110
26 Aug 1960 - current
Shares Allocation #3 Number of Shares: 38000
Shareholder Name Address Period
Duckworth, Robert Lloyd
Individual
Ahuriri
Napier
4110
26 Aug 1960 - current
Lunn, Stephen Peter
Individual
Napier
4110
22 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Duckworth, Ruth Staniland
Individual
Napier
26 Aug 1960 - 19 Aug 2020
P W West & S P Lunn As Trustees K L Duckworth Family Trust
Other
26 Aug 1960 - 22 May 2012
West, Peter William
Individual
Hospital Hill
Napier
4140
22 May 2012 - 28 Jan 2015
Null - P W West & S P Lunn As Trustees K L Duckworth Family Trust
Other
26 Aug 1960 - 22 May 2012
Null - P W West & S P Lunn As Trustees Wakeman Trust
Other
26 Aug 1960 - 22 May 2012
P W West & S P Lunn As Trustees Wakeman Trust
Other
26 Aug 1960 - 22 May 2012
Location
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