Devoneast Properties Limited, a registered company, was started on 15 Feb 2002. 9429036617722 is the NZ business identifier it was issued. This company has been run by 3 directors: Kevin Trevor Gray - an active director whose contract began on 15 Feb 2002,
James Edward Crighton - an active director whose contract began on 15 Feb 2002,
Lance Wagstaff - an active director whose contract began on 15 Feb 2002.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 585-595 Devon Street East, New Plymouth, Taranaki (category: physical, registered).
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group includes 15 shares (15%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 35 shares (35%). Finally the next share allocation (15 shares 15%) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Crighton, Margaret Lucy |
Rd 4 New Plymouth 4374 New Zealand |
06 Jul 2010 - |
Director | Crighton, James Edward |
Rd 4 New Plymouth 4374 New Zealand |
23 Feb 2015 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Gray, Kevin Trevor |
Rd 43 Waitara 4383 New Zealand |
15 Feb 2002 - |
Individual | Darney, Peter John |
New Plymouth 4310 New Zealand |
15 Feb 2002 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Watson, William Ross Paul |
Hawera 4610 New Zealand |
23 Feb 2015 - |
Individual | Wagstaff, Lance Alexander |
Hawera 4610 New Zealand |
15 Feb 2002 - |
Shares Allocation #4 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Crighton Family Trustee Limited Shareholder NZBN: 9429030651104 |
New Plymouth 4310 New Zealand |
19 Jun 2012 - |
Individual | Crighton, Margaret Lucy |
Rd 4 New Plymouth 4374 New Zealand |
06 Jul 2010 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Wagstaff, Lance Alexander |
Hawera 4610 New Zealand |
15 Feb 2002 - |
Shares Allocation #6 Number of Shares: 10 | |||
Director | Crighton, James Edward |
Rd 4 New Plymouth 4374 New Zealand |
23 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, William Ross Paul |
Hawera New Zealand |
15 Feb 2002 - 23 Feb 2015 |
Individual | Crighton, James Edward |
Oakura Taranaki New Zealand |
15 Feb 2002 - 06 Jul 2010 |
Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
06 Jul 2010 - 19 Jun 2012 | |
Entity | Rmy Trustees (2010) Limited Shareholder NZBN: 9429031687836 Company Number: 2394168 |
06 Jul 2010 - 19 Jun 2012 |
Kevin Trevor Gray - Director
Appointment date: 15 Feb 2002
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 15 Aug 2023
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 16 Jul 2010
James Edward Crighton - Director
Appointment date: 15 Feb 2002
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 25 Jul 2014
Lance Wagstaff - Director
Appointment date: 15 Feb 2002
Address: Hawera, 4610 New Zealand
Address used since 16 Jul 2010
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