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Devonport Palms Retirement Limited

Type: NZ Limited Company (Ltd)
9429034837764
NZBN
1620068
Company Number
Registered
Company Status
090510371
GST Number
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 04 Sep 2013
Po Box 222
Seventh Avenue
Tauranga 3140
New Zealand
Postal address used since 17 Feb 2020
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Office & delivery address used since 17 Feb 2020

Devonport Palms Retirement Limited was launched on 06 Apr 2005 and issued a New Zealand Business Number of 9429034837764. The registered LTD company has been supervised by 2 directors: Peter Robert Ayson - an active director whose contract began on 06 Apr 2005,
Heather Ann Ayson - an inactive director whose contract began on 06 Apr 2005 and was terminated on 25 Oct 2017.
As stated in BizDb's data (last updated on 30 May 2025), this company uses 1 address: Po Box 222, Seventh Avenue, Tauranga, 3140 (type: postal, office).
Until 04 Sep 2013, Devonport Palms Retirement Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
BizDb found former names used by this company: from 06 Apr 2005 to 21 Apr 2005 they were called Devonport Palms Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Clm Trustees (Ayson) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Ayson, Peter Robert (an individual) located at Tauranga 3110.
Another group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Ayson, Peter Robert - located at Tauranga 3110.

Addresses

Principal place of activity

Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 23 Feb 2007 to 04 Sep 2013

Address #2: 194 Devonport Road, Tauranga 3001

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

Address #3: 7c Beach Road, Tauranga

Registered & physical address used from 06 Apr 2005 to 16 May 2006

Contact info
accountsdept@devonportpalms.co.nz
17 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2025

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayson, Heather Ann Tauranga 3110
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
Directors

Peter Robert Ayson - Director

Appointment date: 06 Apr 2005

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jul 2015


Heather Ann Ayson - Director (Inactive)

Appointment date: 06 Apr 2005

Termination date: 25 Oct 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jul 2015

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