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Devane Brothers Limited

Type: NZ Limited Company (Ltd)
9429034425671
NZBN
1730180
Company Number
Registered
Company Status
Current address
Whaka Road
Rd6
Taihape 4796
New Zealand
Registered & physical & service address used since 07 Oct 2016

Devane Brothers Limited, a registered company, was registered on 13 Dec 2005. 9429034425671 is the NZ business number it was issued. This company has been managed by 4 directors: Scott Devane - an active director whose contract started on 13 Dec 2005,
Vincent Devane - an active director whose contract started on 13 Dec 2005,
Lance Devane - an active director whose contract started on 13 Dec 2005,
Bryce Devane - an active director whose contract started on 13 Dec 2005.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Whaka Road, Rd6, Taihape, 4796 (category: registered, physical).
Devane Brothers Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their registered address up until 07 Oct 2016.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered address used from 26 Jun 2014 to 07 Oct 2016

Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Physical address used from 02 Aug 2011 to 07 Oct 2016

Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered address used from 02 Aug 2011 to 26 Jun 2014

Address: Carey Smith & Co Limited, Chartered Accountants, 162 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 13 Dec 2005 to 02 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Devane, Vincent Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Devane, Scott Rd 6
Taihape
4796
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Devane, Lance Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Devane, Bryce Milson
Palmerston North
4414
New Zealand
Directors

Scott Devane - Director

Appointment date: 13 Dec 2005

Address: Rd 6, Taihape, 4796 New Zealand

Address used since 15 Oct 2012


Vincent Devane - Director

Appointment date: 13 Dec 2005

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 07 Nov 2016


Lance Devane - Director

Appointment date: 13 Dec 2005

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 07 Nov 2016


Bryce Devane - Director

Appointment date: 13 Dec 2005

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 07 Nov 2016

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