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Devonport Palms Resort Limited

Type: NZ Limited Company (Ltd)
9429034827932
NZBN
1621962
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Feb 2013

Devonport Palms Resort Limited, a registered company, was launched on 08 Apr 2005. 9429034827932 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been run by 2 directors: Peter Robert Ayson - an active director whose contract started on 08 Apr 2005,
Heather Ann Ayson - an inactive director whose contract started on 08 Apr 2005 and was terminated on 25 Oct 2017.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Devonport Palms Resort Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address up to 27 Feb 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 23 Feb 2007 to 27 Feb 2013

Address: 194 Devonport Road, Tauranga 3001

Physical & registered address used from 16 May 2006 to 23 Feb 2007

Address: 7c Beach Road, Otumoetai, Tauranga

Registered & physical address used from 08 Apr 2005 to 16 May 2006

Contact info
64 7 5780205
18 Mar 2019 Phone
peterayson@hotmail.com
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Clm Trustees (ayson) Limited
Shareholder NZBN: 9429050835942
Level 3
Tauranga
3110
New Zealand
Individual Ayson, Peter Robert Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ayson, Peter Robert Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
257 Maunganui Road
Mount Maunganui
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
257 Maunganui Road
Mount Maunganui
Entity Staples Rodway Tga 2005 Trustee Company Limited
Shareholder NZBN: 9429034936801
Company Number: 1603297
Entity Staples Rodway Tga 2005 Trustee Company Limited
Shareholder NZBN: 9429034936801
Company Number: 1603297
Individual Ayson, Heather Ann Tauranga 3110

New Zealand
Individual Ayson, Heather Ann Tauranga 3110

New Zealand
Directors

Peter Robert Ayson - Director

Appointment date: 08 Apr 2005

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jul 2015


Heather Ann Ayson - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 25 Oct 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jul 2015

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