Mg Devon Limited was registered on 22 Jul 2010 and issued an NZ business identifier of 9429031450614. This removed LTD company has been run by 2 directors: Meagen Anne Devonshire - an active director whose contract started on 22 Jul 2010,
Graeme Devonshire - an active director whose contract started on 21 Sep 2010.
As stated in BizDb's data (updated on 31 Mar 2024), this company filed 1 address: 10 Simpkins Street, Whakatane, Whakatane, 3120 (category: physical, service).
Up until 12 Sep 2019, Mg Devon Limited had been using 27 Douglas Street, Whakatane, Whakatane as their registered address.
BizDb identified previous aliases used by this company: from 21 Jul 2010 to 23 Jul 2010 they were named Ng Devon Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Devonshire, Meagen Anne (a director) located at Whakatane, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Devonshire, Graeme - located at Whakatane, Whakatane. Mg Devon Limited is classified as "Liquor store" (ANZSIC G412310).
Previous addresses
Address: 27 Douglas Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 08 Aug 2017 to 12 Sep 2019
Address: 2444 State Highway 30, Rd 2, Whakatane, 3192 New Zealand
Physical & registered address used from 03 Aug 2015 to 08 Aug 2017
Address: 29 Arawa Street, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 22 Jul 2010 to 03 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Sep 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Devonshire, Meagen Anne |
Whakatane Whakatane 3120 New Zealand |
22 Jul 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Devonshire, Graeme |
Whakatane Whakatane 3120 New Zealand |
21 Sep 2010 - |
Meagen Anne Devonshire - Director
Appointment date: 22 Jul 2010
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 04 Sep 2019
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 31 Jul 2017
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 24 Jul 2015
Graeme Devonshire - Director
Appointment date: 21 Sep 2010
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 04 Sep 2019
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 31 Jul 2017
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 24 Jul 2015
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