Devon West Trust Co. Limited was incorporated on 07 Dec 2012 and issued a number of 9429030411371. This registered LTD company has been managed by 7 directors: Alice Marie Tocher - an active director whose contract started on 16 Dec 2020,
Paul Robert Franklin - an active director whose contract started on 16 Dec 2020,
Catherine Teresa Grogan - an active director whose contract started on 30 Nov 2021,
Richard Simon Williams - an active director whose contract started on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract started on 07 Dec 2012 and was terminated on 15 Jun 2023.
According to our database (updated on 20 Apr 2024), this company filed 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up until 05 Jan 2021, Devon West Trust Co. Limited had been using 87 Regan Street, Stratford, Stratford as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Devon West Trust Co. Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 07 Dec 2012 to 05 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
07 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
Stratford Stratford 4332 New Zealand |
07 Dec 2012 - 16 Dec 2020 |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
Stratford Stratford 4332 New Zealand |
07 Dec 2012 - 16 Dec 2020 |
Alice Marie Tocher - Director
Appointment date: 16 Dec 2020
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 16 Dec 2020
Paul Robert Franklin - Director
Appointment date: 16 Dec 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 16 Dec 2020
Catherine Teresa Grogan - Director
Appointment date: 30 Nov 2021
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 05 May 2022
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2021
Richard Simon Williams - Director
Appointment date: 15 Jun 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 15 Jun 2023
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 15 Jun 2023
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 07 Dec 2012
Paul Warwick Shearer - Director (Inactive)
Appointment date: 16 Dec 2020
Termination date: 30 Nov 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 16 Dec 2020
Barry Stuart King - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 30 Sep 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 07 Dec 2012
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