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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Davies, Marilyn Joy |
Bell Block New Plymouth 4312 New Zealand |
15 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Busing, Glennis Noeline |
New Plymouth New Plymouth 4310 New Zealand |
13 May 2015 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Sutherland, Jamie David |
New Plymouth |
12 May 2005 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Busing, Brian William |
New Plymouth New Plymouth 4310 New Zealand |
12 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, David Herlihy |
New Plymouth |
15 Mar 2006 - 15 Mar 2006 |
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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