Deboyd Holdings Limited
Type: NZ Limited Company (Ltd)Deboyd Holdings Limited (issued an NZ business identifier of 9429037374174) was incorporated on 07 Feb 2000. 2 addresses are in use by the company: Rd1, Queenstown, 9371 (type: registered, physical). 1/4 Chip Grove, Pakuranga, Auckland had been their registered address, up until 05 Sep 2018. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Anderson, Lloyd Plimmer (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Anderson, Deborah Karen (an individual) - located at Rd 1, Queenstown. The 3rd group of shareholders, share allotment (900 shares, 90%) belongs to 2 entities, namely:
Anderson, Lloyd Plimmer, located at Rd 1, Queenstown (an individual),
Anderson, Deborah Karen, located at Rd 1, Queenstown (an individual). Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rd1, Queenstown, 9371 | Registered & physical & service | 05 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Plimmer Anderson
Rd 1, Queenstown, 9371
Address used since 01 Jul 2017
8c Street, Safa, Dubai,
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - current |
|
Deborah Karen Anderson
Rd 1, Queenstown, 9371
Address used since 01 Jul 2017
8c Street, Safa, Dubai,
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - current |
|
Jan Lorna Anderson
Oakura, Oakura, 4314
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 01 Oct 2018 |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 01 Jun 2013 |
Director | 07 Feb 2000 - 01 Jun 2013 |
|
Brendon Sue
Remuera, Auckland,
Address used since 01 May 2000 |
Director | 01 May 2000 - 27 Aug 2003 |
|
Jillaine Melody Murray
Birkdale, Auckland,
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - 01 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| 1/4 Chip Grove, Pakuranga, Auckland | Registered & physical | 10 Sep 2002 - 05 Sep 2018 |
| Office Of P.w. Wood, 7 Reeves Road, Pakuranga, Auckland | Registered | 12 Apr 2000 - 10 Sep 2002 |
| Office Of P.w. Wood, 7 Reeves Road, Pakuranga, Auckland | Physical | 07 Feb 2000 - 10 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Lloyd Plimmer Individual |
Rd 1 Queenstown 9371 |
07 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Deborah Karen Individual |
Rd 1 Queenstown 9371 |
07 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Lloyd Plimmer Individual |
Rd 1 Queenstown 9371 |
07 Feb 2000 - current |
|
Anderson, Deborah Karen Individual |
Rd 1 Queenstown 9371 |
07 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
14 Dec 2005 - 14 Nov 2018 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
14 Dec 2005 - 14 Nov 2018 |
|
Wood, Peter Winston Individual |
Pakuranga Trustee Anderson Family Trust |
07 Feb 2000 - 27 Jun 2010 |
 |
Steve Archer Maintenance Limited 1/4 Chip Grove |
|
Onslow Trust Limited 1/4 Chip Grove |
|
Tm & Dm Holdings Limited 1/4 Chip Grove |
|
Solinari Investments Limited 1/4 Chip Grove |
|
Clevedon Aviation Limited 1/4 Chip Grove |
|
Critter Haven Limited 1/4 Chip Grove |