Whl Devondale Limited was launched on 15 Apr 2011 and issued a New Zealand Business Number of 9429031131636. The registered LTD company has been run by 5 directors: Noel Anthony Schrider - an active director whose contract started on 15 Apr 2011,
Brent Thomas Schrider - an active director whose contract started on 22 Jun 2011,
Maria Patricia Schrider - an active director whose contract started on 21 Oct 2014,
Mark Anthony Schrider - an inactive director whose contract started on 22 Jun 2011 and was terminated on 05 Nov 2018,
Hayley Annick Schrider - an inactive director whose contract started on 22 Jun 2011 and was terminated on 16 May 2014.
As stated in BizDb's data (last updated on 24 Apr 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Up to 09 May 2019, Whl Devondale Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 4200000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 3099060 shares are held by 3 entities, namely:
Schrider, Maria Patricia (a director) located at Frankleigh Park, New Plymouth postcode 4310,
Schrider, Noel Anthony (a director) located at Frankleigh Park, New Plymouth postcode 4310,
Young + Carrington Trustees (2016) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 26.21 per cent shares (exactly 1100940 shares) and includes
Schrider, Brent Thomas - located at Rd 25, Temuka.
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 15 May 2014 to 09 May 2019
Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 15 Apr 2011 to 15 May 2014
Basic Financial info
Total number of Shares: 4200000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3099060 | |||
| Director | Schrider, Maria Patricia |
Frankleigh Park New Plymouth 4310 New Zealand |
07 Nov 2018 - |
| Director | Schrider, Noel Anthony |
Frankleigh Park New Plymouth 4310 New Zealand |
07 Nov 2018 - |
| Entity (NZ Limited Company) | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 |
New Plymouth New Plymouth 4310 New Zealand |
07 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1100940 | |||
| Individual | Schrider, Brent Thomas |
Rd 25 Temuka 7985 New Zealand |
29 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waiwira Holdings Limited Shareholder NZBN: 9429034700259 Company Number: 1649645 |
New Plymouth New Plymouth 4310 New Zealand |
30 May 2011 - 07 Nov 2018 |
| Entity | Waiwira Holdings Limited Shareholder NZBN: 9429034700259 Company Number: 1649645 |
New Plymouth New Plymouth 4310 New Zealand |
30 May 2011 - 07 Nov 2018 |
| Individual | Schrider, Hayley Annick |
Rd 25 Temuka 7985 New Zealand |
29 Jun 2011 - 26 May 2014 |
| Director | Schrider, Noel Anthony |
South Road, Rd 2 Patea 4598 New Zealand |
15 Apr 2011 - 29 Jun 2011 |
Noel Anthony Schrider - Director
Appointment date: 15 Apr 2011
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2022
Address: Rd 2, Patea, 4598 New Zealand
Address used since 29 Apr 2016
Brent Thomas Schrider - Director
Appointment date: 22 Jun 2011
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 22 Jun 2011
Maria Patricia Schrider - Director
Appointment date: 21 Oct 2014
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2022
Address: Rd 2, Patea, 4598 New Zealand
Address used since 21 Oct 2014
Mark Anthony Schrider - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 05 Nov 2018
Address: Rd 2, Patea, 4598 New Zealand
Address used since 29 Apr 2016
Hayley Annick Schrider - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 16 May 2014
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 22 Jun 2011
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