Devlin Cameron & Hayes Limited, a registered company, was started on 21 Mar 2000. 9429037319762 is the NZ business number it was issued. This company has been supervised by 5 directors: Shane Paul Wingfield-Smith - an active director whose contract began on 01 Mar 2005,
Andrew Frank Bethwaite - an active director whose contract began on 01 Mar 2012,
Renee Patricia Schalkwijk - an active director whose contract began on 28 Mar 2019,
William Gavin Hayes - an inactive director whose contract began on 21 Mar 2000 and was terminated on 01 Apr 2023,
Wayne Patrick Cameron - an inactive director whose contract began on 21 Mar 2000 and was terminated on 20 Mar 2012.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
Devlin Cameron & Hayes Limited had been using 16 Victoria Avenue, Palmerston North as their registered address until 07 Apr 2014.
A total of 75000 shares are issued to 11 shareholders (6 groups). The first group includes 24750 shares (33 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 250 shares (0.33 per cent). Finally we have the next share allocation (250 shares 0.33 per cent) made up of 1 entity.
Previous addresses
Address: 16 Victoria Avenue, Palmerston North New Zealand
Registered address used from 13 Apr 2000 to 07 Apr 2014
Address: 16 Victoria Avenue, Palmerston North
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 16 Victoria Avenue, Palmerston North New Zealand
Physical address used from 21 Mar 2000 to 07 Apr 2014
Basic Financial info
Total number of Shares: 75000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24750 | |||
Individual | Hopcroft, Nathan Harvey |
Hokowhitu Palmerston North 4410 New Zealand |
01 Mar 2012 - |
Individual | Bethwaite, Katherine Louise |
Hokowhitu Palmerston North 4410 New Zealand |
16 Mar 2021 - |
Individual | Bethwaite, Andrew Frank |
Hokowhitu Palmerston North 4410 New Zealand |
01 Mar 2012 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Schalkwijk, Renee Patricia |
Fitzherbert Palmerston North 4410 New Zealand |
01 Apr 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Bethwaite, Andrew Frank |
Hokowhitu Palmerston North 4410 New Zealand |
01 Mar 2012 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Wingfield-smith, Shane Paul |
Fitzherbert Palmerston North 4410 New Zealand |
12 May 2005 - |
Shares Allocation #5 Number of Shares: 24750 | |||
Individual | Schalkwijk, Karl |
Fitzherbert Palmerston North 4410 New Zealand |
01 Apr 2020 - |
Individual | Baker, Geoffrey Copeland |
Feilding Feilding 4702 New Zealand |
01 Apr 2020 - |
Director | Schalkwijk, Renee Patricia |
Fitzherbert Palmerston North 4410 New Zealand |
01 Apr 2020 - |
Shares Allocation #6 Number of Shares: 24750 | |||
Individual | Wingfield-smith, Shane Paul |
Fitzherbert Palmerston North 4410 New Zealand |
12 May 2005 - |
Individual | Wingfield-smith, Christina Maria |
Fitzherbert Palmerston North 4410 New Zealand |
12 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayes, William Gavin |
Palmerston North |
21 Mar 2000 - 01 Apr 2020 |
Individual | Hayes, William Gavin |
Palmerston North |
21 Mar 2000 - 01 Apr 2020 |
Individual | Hayes, William Gavin |
Palmerston North |
21 Mar 2000 - 01 Apr 2020 |
Individual | Cameron, Susan |
Palmerton North |
21 Mar 2000 - 01 Mar 2012 |
Individual | Cameron, Wayne Patrick |
Palmerton North |
21 Mar 2000 - 03 May 2013 |
Entity | Dch2d Trustee Company Limited Shareholder NZBN: 9429030625150 Company Number: 3886407 |
Palmerston North 4410 New Zealand |
03 May 2013 - 01 Apr 2020 |
Individual | Hayes, Brigid Winnifred |
Palmerston North |
21 Mar 2000 - 01 Apr 2020 |
Individual | Fryer, Katherine Louise |
Awapuni Palmerston North 4412 New Zealand |
01 Mar 2012 - 16 Mar 2021 |
Individual | Andrews, Charles John |
Palmerston North |
21 Mar 2000 - 01 Mar 2012 |
Individual | Hayes, Brigid Winnifred |
Palmerston North |
21 Mar 2000 - 01 Apr 2020 |
Entity | Dch2d Trustee Company Limited Shareholder NZBN: 9429030625150 Company Number: 3886407 |
Palmerston North 4410 New Zealand |
03 May 2013 - 01 Apr 2020 |
Shane Paul Wingfield-smith - Director
Appointment date: 01 Mar 2005
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 03 May 2016
Andrew Frank Bethwaite - Director
Appointment date: 01 Mar 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 May 2018
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 01 Mar 2012
Renee Patricia Schalkwijk - Director
Appointment date: 28 Mar 2019
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 28 Mar 2019
William Gavin Hayes - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 01 Apr 2023
Address: West End, Palmerston North, 4412 New Zealand
Address used since 03 May 2016
Wayne Patrick Cameron - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 20 Mar 2012
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 24 Jun 2010
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