Mk Devereux Holdings Limited, a registered company, was incorporated on 18 Aug 2009. 9429032055399 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 2 directors: Katie Jane Devereux - an active director whose contract started on 18 Aug 2009,
Murray George Devereux - an active director whose contract started on 18 Aug 2009.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Fairfax Street, Maori Hill, Dunedin, 9010 (category: physical, registered).
Mk Devereux Holdings Limited had been using 28 Tweed Street, Roslyn, Dunedin as their registered address until 18 Dec 2012.
A single entity controls all company shares (exactly 200 shares) - Mg & Kj Devereux Trustees Limited - located at 9010, Maori Hill, Dunedin.
Principal place of activity
5 Fairfax Street, Maori Hill, Dunedin, 9010 New Zealand
Previous addresses
Address: 28 Tweed Street, Roslyn, Dunedin, 9010 New Zealand
Registered address used from 16 Dec 2011 to 18 Dec 2012
Address: 28 Tweed Street, Roslyn, Dunedin, 9010 New Zealand
Physical address used from 08 Dec 2011 to 18 Dec 2012
Address: 15 Mcgeorge Ave, Mornington, Dunedin New Zealand
Registered address used from 18 Aug 2009 to 16 Dec 2011
Address: 15 Mcgeorge Ave, Mornington, Dunedin New Zealand
Physical address used from 18 Aug 2009 to 08 Dec 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Mg & Kj Devereux Trustees Limited Shareholder NZBN: 9429032903614 |
Maori Hill Dunedin 9010 New Zealand |
13 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Devereux, Katie Jane |
Maori Hill Dunedin 9010 New Zealand |
18 Aug 2009 - 21 Jan 2020 |
| Individual | Devereux, Murray George |
Maori Hill Dunedin 9010 New Zealand |
18 Aug 2009 - 21 Jan 2020 |
| Entity | Mg & Kj Devereux Trustees Limited Shareholder NZBN: 9429032903614 Company Number: 2096087 |
13 Sep 2010 - 13 Sep 2010 | |
| Individual | Devereux, Katie Jane |
Maori Hill Dunedin 9010 New Zealand |
18 Aug 2009 - 21 Jan 2020 |
| Individual | Devereux, Murray George |
Maori Hill Dunedin 9010 New Zealand |
18 Aug 2009 - 21 Jan 2020 |
| Entity | Mg & Kj Devereux Trustees Limited Shareholder NZBN: 9429032903614 Company Number: 2096087 |
13 Sep 2010 - 13 Sep 2010 |
Katie Jane Devereux - Director
Appointment date: 18 Aug 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Dec 2012
Murray George Devereux - Director
Appointment date: 18 Aug 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Dec 2012
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