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Mg Devon Limited

Type: NZ Limited Company (Ltd)
9429031450614
NZBN
3036123
Company Number
Removed
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
10 Simpkins Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 12 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Devonshire, Meagen Anne Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Devonshire, Graeme Whakatane
Whakatane
3120
New Zealand
Directors

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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