15 Devon Limited, a registered company, was started on 20 Apr 2010. 9429031566704 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been run by 2 directors: James Leonard Toia - an active director whose contract started on 20 Apr 2010,
Timothy Charles Pike - an inactive director whose contract started on 20 Apr 2010 and was terminated on 25 Jun 2016.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 27 Paramount Drive, Henderson, Waitakere City, 0610 (type: registered, physical).
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gmlegal Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Aug 2017 - |
| Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West |
20 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
20 Apr 2010 - 11 Aug 2017 | |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
20 Apr 2010 - 11 Aug 2017 | |
| Individual | Pike, Timothy Charles |
Rd 1 Waimauku 0881 New Zealand |
20 Apr 2010 - 07 Jul 2016 |
James Leonard Toia - Director
Appointment date: 20 Apr 2010
Address: Taupaki, 0782 New Zealand
Address used since 01 Jun 2020
Address: Kumeu, Kumeu, 0892 New Zealand
Address used since 13 Oct 2015
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Jun 2019
Timothy Charles Pike - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 25 Jun 2016
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 13 Oct 2015
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