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Port Devon Limited

Type: NZ Limited Company (Ltd)
9429036043668
NZBN
1290223
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Oct 2019

Port Devon Limited was launched on 02 Apr 2003 and issued a number of 9429036043668. The registered LTD company has been run by 2 directors: Peter Thomas Reilly - an active director whose contract began on 13 Dec 2006,
Michael William Ratcliffe - an inactive director whose contract began on 02 Apr 2003 and was terminated on 13 Dec 2006.
According to BizDb's database (last updated on 26 May 2025), this company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Up until 24 Oct 2019, Port Devon Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Reilly, Peter Thomas (an individual) located at Camberwell, Vic 3124, Australia.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Apr 2014 to 24 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Mar 2011 to 08 Apr 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 09 Apr 2010 to 17 Mar 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 02 Apr 2003 to 09 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Reilly, Peter Thomas Camberwell
Vic 3124, Australia

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ratcliffe, Michael William Devonport
Auckland
Directors

Peter Thomas Reilly - Director

Appointment date: 13 Dec 2006

ASIC Name: Parmelia Pty Ltd

Address: Camberwell, Vic 3124, 3124 Australia

Address used since 13 Dec 2006

Address: Camberwell, Victoria, 3124 Australia


Michael William Ratcliffe - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 13 Dec 2006

Address: Devonport, Auckland,

Address used since 02 Apr 2003