Devon Construction Limited, a registered company, was started on 23 May 2008. 9429032730753 is the NZBN it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is categorised. The company has been supervised by 2 directors: Daniel Tucker Broom - an active director whose contract started on 23 May 2008,
Robert Andrew Stanton - an active director whose contract started on 24 Apr 2018.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Unit 17, 42 Silverstream Boulevard, Kaiapoi, Kaiapoi, 7630 (types include: registered, service).
Devon Construction Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address until 04 Sep 2017.
A total of 200 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 99 shares (49.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (49.5%). Finally there is the third share allotment (1 share 0.5%) made up of 1 entity.
Other active addresses
Address #4: Unit 17, 42 Silverstream Boulevard, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & service address used from 18 Jul 2023
Principal place of activity
Unit 17, 42 Silverstream Boulevard,, Kaiapoi, Kaiapoi, 7630 New Zealand
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 16 Feb 2017 to 04 Sep 2017
Address #2: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Jan 2014 to 16 Feb 2017
Address #3: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 31 May 2011 to 28 Jan 2014
Address #4: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 23 Feb 2009 to 31 May 2011
Address #5: C/-goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 23 May 2008 to 23 Feb 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Kolwezi Developments (2015) Limited Shareholder NZBN: 9429041797495 |
Christchurch Central Christchurch 8011 New Zealand |
24 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Broom Trustee Limited Shareholder NZBN: 9429032732450 |
Kaiapoi Kaiapoi 7630 New Zealand |
23 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Broom, Daniel Tucker |
Papanui Christchurch 8053 New Zealand |
23 May 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Stanton, Robert Andrew |
Waimairi Beach Christchurch 8083 New Zealand |
24 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Rebecca Ann |
Papanui Christchurch 8053 New Zealand |
19 Feb 2015 - 24 Apr 2018 |
| Individual | Broom, Jacqueline Sue |
Brooklands Christchurch 8083 New Zealand |
23 May 2008 - 13 Feb 2014 |
Daniel Tucker Broom - Director
Appointment date: 23 May 2008
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 06 Mar 2014
Robert Andrew Stanton - Director
Appointment date: 24 Apr 2018
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 24 Apr 2018
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