Devon Limited was registered on 19 Oct 2011 and issued a business number of 9429030912588. This registered LTD company has been run by 1 director, named Keith Donald Marriott - an active director whose contract started on 19 Oct 2011.
As stated in BizDb's information (updated on 28 Apr 2024), this company uses 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Until 15 Jun 2021, Devon Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 119 shares are held by 2 entities, namely:
Jacobs Florentine Trustees Limited (an entity) located at Palmerston North,
Marriott, Keith Donald (a director) located at Hokowhitu, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Marriott, Keith Donald - located at Hokowhitu, Palmerston North. Devon Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 15 Jun 2021
Address #2: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered address used from 30 Nov 2016 to 14 Oct 2019
Address #3: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered address used from 19 Oct 2011 to 30 Nov 2016
Address #4: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical address used from 19 Oct 2011 to 14 Oct 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 |
Palmerston North New Zealand |
12 Sep 2017 - |
| Director | Marriott, Keith Donald |
Hokowhitu Palmerston North 4410 New Zealand |
12 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Marriott, Keith Donald |
Hokowhitu Palmerston North 4410 New Zealand |
12 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Logan Trustee Limited Shareholder NZBN: 9429033111971 Company Number: 1989377 |
Palmerston North 4410 New Zealand |
19 Oct 2011 - 12 Sep 2017 |
| Entity | Logan Trustee Limited Shareholder NZBN: 9429033111971 Company Number: 1989377 |
19 Oct 2011 - 12 Sep 2017 |
Ultimate Holding Company
Keith Donald Marriott - Director
Appointment date: 19 Oct 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 19 Oct 2011
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