Devine Hair & Beauty 2012 Limited was registered on 10 Nov 2003 and issued an NZ business number of 9429035681595. The registered LTD company has been supervised by 2 directors: Bryce Warrack Mckenzie - an active director whose contract started on 10 Nov 2003,
Karen Elizabeth Mckenzie - an active director whose contract started on 10 Nov 2003.
According to BizDb's database (last updated on 08 Apr 2024), this company registered 1 address: 81 Hokonui Drive, Gore, 9710 (types include: registered, physical).
Until 19 May 2016, Devine Hair & Beauty 2012 Limited had been using 24 Main Street, Gore, Gore as their registered address.
BizDb identified past names for this company: from 10 Nov 2003 to 08 Oct 2012 they were called The Cottage (2003) Limited.
A total of 20000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Mckenzie, Kristy (an individual) located at Rd 1, Gore postcode 9771.
The 2nd group consists of 3 shareholders, holds 69.99% shares (exactly 13998 shares) and includes
Mckenzie, Karen Elizabeth - located at No 1 Rd, Gore,
Mckenzie, Bryce Warrack - located at No 1 Rd, Gore,
Bpa Trustees 2009 Limited - located at Gore.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mckenzie, Bryce Warrack, located at No 1 Rd, Gore (an individual).
Previous addresses
Address: 24 Main Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 05 Sep 2013 to 19 May 2016
Address: Bevan Pearce & Associates Limited, 33a Main Street, Gore 9710 New Zealand
Physical & registered address used from 12 Mar 2010 to 05 Sep 2013
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore
Physical & registered address used from 25 May 2007 to 12 Mar 2010
Address: Macdonald & Associates, 16 Main Street, Gore
Physical & registered address used from 10 Nov 2003 to 25 May 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Mckenzie, Kristy |
Rd 1 Gore 9771 New Zealand |
08 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 13998 | |||
| Individual | Mckenzie, Karen Elizabeth |
No 1 Rd Gore |
10 Nov 2003 - |
| Individual | Mckenzie, Bryce Warrack |
No 1 Rd Gore |
10 Nov 2003 - |
| Entity (NZ Limited Company) | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 |
Gore 9710 New Zealand |
27 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mckenzie, Bryce Warrack |
No 1 Rd Gore |
10 Nov 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mckenzie, Karen Elizabeth |
No 1 Rd Gore |
10 Nov 2003 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Mchaffie, Trudi |
No 2 Rd Clinton New Zealand |
10 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
10 Nov 2003 - 27 Jan 2012 | |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
10 Nov 2003 - 27 Jan 2012 | |
| Individual | Mearns, Kristy |
Rd 1 Gore 9771 New Zealand |
11 Oct 2012 - 08 Jun 2017 |
Bryce Warrack Mckenzie - Director
Appointment date: 10 Nov 2003
Address: No 1 Rd, Gore, 9710 New Zealand
Address used since 01 May 2016
Karen Elizabeth Mckenzie - Director
Appointment date: 10 Nov 2003
Address: No 1 Rd, Gore, 9710 New Zealand
Address used since 01 May 2016
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