Devon Hyde Trustees Limited, a registered company, was incorporated on 31 Oct 2012. 9429030457959 is the business number it was issued. This company has been managed by 3 directors: Devon James Hyde - an active director whose contract started on 31 Oct 2012,
Claire Christine Endean - an active director whose contract started on 31 Aug 2022,
David John Graham - an inactive director whose contract started on 24 Aug 2015 and was terminated on 31 Aug 2022.
Last updated on 12 May 2025, BizDb's database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Devon Hyde Trustees Limited had been using 139B Mill Road, Rd 2, Pukekohe as their registered address up until 14 Sep 2022.
One entity owns all company shares (exactly 100 shares) - Endean, Claire Christine - located at 2013, Kohimarama, Auckland.
Previous addresses
Address #1: 139b Mill Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 20 Mar 2019 to 14 Sep 2022
Address #2: 18a Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 31 Oct 2012 to 20 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Endean, Claire Christine |
Kohimarama Auckland 1071 New Zealand |
06 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D.g. Trustee Co (2015) Limited Shareholder NZBN: 9429030035935 Company Number: 4685639 |
Panmure Auckland 1072 New Zealand |
14 Aug 2015 - 06 Sep 2022 |
| Entity | D.g. Trustee Co (2015) Limited Shareholder NZBN: 9429030035935 Company Number: 4685639 |
Mount Wellington Auckland 1072 New Zealand |
14 Aug 2015 - 06 Sep 2022 |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
31 Oct 2012 - 14 Aug 2015 | |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
31 Oct 2012 - 14 Aug 2015 |
Devon James Hyde - Director
Appointment date: 31 Oct 2012
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Feb 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 31 Oct 2012
Claire Christine Endean - Director
Appointment date: 31 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Jan 2025
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Feb 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Aug 2022
David John Graham - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 31 Aug 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Aug 2015
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