Devon Property Limited was incorporated on 07 Aug 2012 and issued a New Zealand Business Number of 9429030558441. The registered LTD company has been supervised by 3 directors: Mark Francis Perriam - an active director whose contract started on 01 Sep 2015,
Bryce John Kingan - an inactive director whose contract started on 02 Oct 2012 and was terminated on 23 Sep 2015,
Mark Simon Hornabrook - an inactive director whose contract started on 07 Aug 2012 and was terminated on 02 Oct 2012.
According to our data (last updated on 12 May 2025), this company uses 1 address: 9 Beacon Avenue, Campbells Bay, Auckland, 0630 (category: physical, registered).
Up until 16 Sep 2019, Devon Property Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vft Trustee Limited (an entity) located at Campbells Bay, Auckland postcode 0630.
Previous address
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2012 to 16 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vft Trustee Limited Shareholder NZBN: 9429030949485 |
Campbells Bay Auckland 0630 New Zealand |
30 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hornabrook, Mark Simon |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2012 - 11 Jul 2013 |
| Entity | Constellation Drive Trustee Limited Shareholder NZBN: 9429030491205 Company Number: 4042358 |
11 Jul 2013 - 30 Jan 2014 | |
| Entity | Constellation Drive Trustee Limited Shareholder NZBN: 9429030491205 Company Number: 4042358 |
11 Jul 2013 - 30 Jan 2014 | |
| Director | Mark Simon Hornabrook |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2012 - 11 Jul 2013 |
Mark Francis Perriam - Director
Appointment date: 01 Sep 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2015
Bryce John Kingan - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 23 Sep 2015
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 02 Oct 2012
Mark Simon Hornabrook - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 02 Oct 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Aug 2012
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution Nz Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street