Devonport Law Limited was registered on 11 May 2010 and issued an NZ business identifier of 9429031537988. The registered LTD company has been run by 3 directors: John Christopher Waugh - an active director whose contract began on 11 May 2010,
Margaret Jean Hickton-Burnett - an active director whose contract began on 01 Apr 2020,
Cushla Mary Webster - an inactive director whose contract began on 25 Feb 2016 and was terminated on 01 Apr 2020.
According to the BizDb data (last updated on 22 Mar 2024), this company uses 7 addresess: Suite E, 31 Bartley Terrace, Devonport, Auckland, 0624 (physical address),
Suite E, 31 Bartley Terrace, Devonport, Auckland, 0624 (registered address),
Suite E, 31 Bartley Terrace, Devonport, Auckland, 0624 (service address),
Suite E, 31 Bartley Terrace, Devonport, Auckland, 0624 (other address) among others.
Until 09 Jul 2020, Devonport Law Limited had been using Suite 2, 10 Victoria Road, Devonport, Auckland as their physical address.
BizDb found previous aliases for this company: from 11 May 2010 to 09 Jun 2015 they were named John Waugh Consultants Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hickton-Burnett, Margaret Jean (an individual) located at Stanley Point, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Waugh, John Christopher - located at Rd 5, Matakana. Devonport Law Limited has been classified as "Legal service" (business classification M693130).
Other active addresses
Address #4: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand
Other address (Address For Share Register) used from 02 Jul 2019
Address #5: 31e Bartley Terrace, Devonport, Auckland, 0624 New Zealand
Office & delivery address used from 30 Jun 2020
Address #6: Suite E, 31 Bartley Terrace, Devonport, Auckland, 0624 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 30 Jun 2020
Address #7: Suite E, 31 Bartley Terrace, Devonport, Auckland, 0624 New Zealand
Physical & registered & service address used from 09 Jul 2020
Principal place of activity
31e Bartley Terrace, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 10 Jul 2019 to 09 Jul 2020
Address #2: 10 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 10 Jul 2017 to 10 Jul 2019
Address #3: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Jul 2011 to 10 Jul 2017
Address #4: 33 Selwyn Street, Onehunga, Auckland 1061 New Zealand
Registered & physical address used from 11 May 2010 to 18 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hickton-burnett, Margaret Jean |
Stanley Point Auckland 0624 New Zealand |
01 Apr 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waugh, John Christopher |
Rd 5 Matakana 0985 New Zealand |
11 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Cushla Mary |
Auckland 0624 New Zealand |
17 Jun 2016 - 01 Apr 2020 |
John Christopher Waugh - Director
Appointment date: 11 May 2010
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 20 Apr 2020
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 30 Jun 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Jun 2016
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 02 Jul 2019
Margaret Jean Hickton-burnett - Director
Appointment date: 01 Apr 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Apr 2020
Cushla Mary Webster - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 01 Apr 2020
Address: Auckland, 0624 New Zealand
Address used since 25 Feb 2016
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