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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Clm Trustees (ayson) Limited Shareholder NZBN: 9429050835942 |
Level 3 Tauranga 3110 New Zealand |
05 Apr 2023 - |
Individual | Ayson, Peter Robert |
Tauranga 3110 New Zealand |
08 Apr 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ayson, Peter Robert |
Tauranga 3110 New Zealand |
08 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
257 Maunganui Road Mount Maunganui |
12 Jun 2007 - 05 Apr 2023 |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
257 Maunganui Road Mount Maunganui |
12 Jun 2007 - 05 Apr 2023 |
Entity | Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 |
08 Apr 2005 - 27 Jun 2010 | |
Entity | Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 |
08 Apr 2005 - 27 Jun 2010 | |
Individual | Ayson, Heather Ann |
Tauranga 3110 New Zealand |
08 Apr 2005 - 22 Nov 2017 |
Individual | Ayson, Heather Ann |
Tauranga 3110 New Zealand |
08 Apr 2005 - 22 Nov 2017 |
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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