David Lyall Holdings Limited

David Lyall Holdings Limited was launched on 24 Aug 1998 and issued a New Zealand Business Number of 9429037777982. This registered LTD company has been run by 5 directors: David Robert Lyall - an active director whose contract started on 24 Aug 1998,
Kenneth William Fergus - an active director whose contract started on 24 Nov 2006,
John Simon Edilson - an inactive director whose contract started on 01 Feb 2002 and was terminated on 13 Jul 2006,
Warren James Bell - an inactive director whose contract started on 24 Aug 1998 and was terminated on 21 Nov 2005,
Colin Ernest Walter Averill - an inactive director whose contract started on 24 Aug 1998 and was terminated on 21 Nov 2005.
According to BizDb's data (updated on 07 Apr 2024), the company uses 1 address: 12 Holmwood Road, Merivale, Christchurch, 8014 (types include: postal, office).
Up to 10 Sep 2018, David Lyall Holdings Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
BizDb identified more names for the company: from 24 Aug 1998 to 25 Aug 1998 they were called Dlh Limited.
A total of 10000000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 9500000 shares are held by 1 entity, namely:
Dalmore Trustees Limited (an entity) located at Merivale, Christchurch.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 500000 shares) and includes
Argyle Trust - located at Riccarton, Christchurch. David Lyall Holdings Limited is categorised as "Investment company operation" (ANZSIC K624050).

Principal place of activity

12 Holmwood Road, Merivale, Christchurch, 8014 New Zealand

Previous addresses

Address #1: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 10 Sep 2018

Address #2: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 09 Oct 2012 to 27 Apr 2015

Address #3: 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 17 Jan 2007 to 09 Oct 2012

Address #4: Level 6, 141 Cambridge Terrace, Christchurch

Registered & physical address used from 24 Aug 2005 to 17 Jan 2007

Address #5: Level 2, 167 Victoria Street, Christchurch

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #6: 7th Floor, Landsborough House, 287 Durham St, Christchurch

Physical address used from 29 Jun 2001 to 24 Aug 2005

Address #7: Level 2, 167 Victoria Street, Christchurch

Registered address used from 12 Apr 2001 to 24 Aug 2005

Address #8: Goldsmith Fox And Co, 236 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 12 Apr 2001

Address #9: Goldsmith Fox And Co, 236 Armagh Street, Christchurch

Physical address used from 10 Sep 1999 to 29 Jun 2001

Address #10: Goldsmith Fox And Co, 236 Armagh Street, Christchurch

Registered address used from 10 Sep 1999 to 12 Apr 2000

Previous Shareholders

David Robert Lyall - Director

Appointment date: 24 Aug 1998

ASIC Name: Millbrook Finance Pty Ltd

Kenneth William Fergus - Director

Appointment date: 24 Nov 2006

John Simon Edilson - Director (Inactive)

Appointment date: 01 Feb 2002

Termination date: 13 Jul 2006

Warren James Bell - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 21 Nov 2005

Colin Ernest Walter Averill - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 21 Nov 2005