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.
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
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 | 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 |
06 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Ayson, Peter Robert |
Tauranga 3110 |
06 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ayson, Heather Ann |
Tauranga 3110 |
06 Apr 2005 - 22 Nov 2017 |
| 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 |
06 Apr 2005 - 27 Jun 2010 | |
| Entity | Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 |
06 Apr 2005 - 27 Jun 2010 | |
| Individual | Ayson, Heather Ann |
Tauranga 3110 |
06 Apr 2005 - 22 Nov 2017 |
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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