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Devon Professional Properties Limited

Type: NZ Limited Company (Ltd)
9429034771167
NZBN
1633833
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Devon Professional Properties Limited, a registered company, was started on 12 May 2005. 9429034771167 is the number it was issued. The company has been managed by 4 directors: Jamie David Sutherland - an active director whose contract began on 12 May 2005,
Brian William Busing - an active director whose contract began on 12 May 2005,
Marilyn Joy Davies - an active director whose contract began on 29 Jun 2005,
David Herlihy Russell - an inactive director whose contract began on 29 Jun 2005 and was terminated on 25 Sep 2006.
Last updated on 02 May 2025, the BizDb data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (category: physical, registered).
Devon Professional Properties Limited had been using 369 Devon Street East, New Plymouth as their physical address up until 09 Mar 2018.
Past names used by this company, as we identified at BizDb, included: from 12 May 2005 to 14 Jun 2005 they were named Copper Beech Property Limited.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (16.67 per cent). Finally we have the next share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 06 Jul 2007 to 09 Mar 2018

Address: 9 Vivian Street, New Plymouth

Registered & physical address used from 12 May 2005 to 06 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Davies, Marilyn Joy Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Busing, Glennis Noeline New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Sutherland, Jamie David New Plymouth
Shares Allocation #4 Number of Shares: 20
Individual Busing, Brian William New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, David Herlihy New Plymouth
Directors

Jamie David Sutherland - Director

Appointment date: 12 May 2005

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 07 Jul 2015


Brian William Busing - Director

Appointment date: 12 May 2005

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 17 Nov 2020

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 07 Jul 2015


Marilyn Joy Davies - Director

Appointment date: 29 Jun 2005

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 17 Sep 2024

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 16 Feb 2024

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 07 Mar 2014


David Herlihy Russell - Director (Inactive)

Appointment date: 29 Jun 2005

Termination date: 25 Sep 2006

Address: New Plymouth,

Address used since 29 Jun 2005

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