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Devlin Cameron & Hayes Limited

Type: NZ Limited Company (Ltd)
9429037319762
NZBN
1023745
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 07 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24750
Individual Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
4410
New Zealand
Individual Bethwaite, Katherine Louise Hokowhitu
Palmerston North
4410
New Zealand
Individual Bethwaite, Andrew Frank Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Schalkwijk, Renee Patricia Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Bethwaite, Andrew Frank Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Wingfield-smith, Shane Paul Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 24750
Individual Schalkwijk, Karl Fitzherbert
Palmerston North
4410
New Zealand
Individual Baker, Geoffrey Copeland Feilding
Feilding
4702
New Zealand
Director Schalkwijk, Renee Patricia Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 24750
Individual Wingfield-smith, Shane Paul Fitzherbert
Palmerston North
4410
New Zealand
Individual Wingfield-smith, Christina Maria Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, William Gavin Palmerston North
Individual Hayes, William Gavin Palmerston North
Individual Hayes, William Gavin Palmerston North
Individual Cameron, Susan Palmerton North
Individual Cameron, Wayne Patrick Palmerton North
Entity Dch2d Trustee Company Limited
Shareholder NZBN: 9429030625150
Company Number: 3886407
Palmerston North
4410
New Zealand
Individual Hayes, Brigid Winnifred Palmerston North
Individual Fryer, Katherine Louise Awapuni
Palmerston North
4412
New Zealand
Individual Andrews, Charles John Palmerston North
Individual Hayes, Brigid Winnifred Palmerston North
Entity Dch2d Trustee Company Limited
Shareholder NZBN: 9429030625150
Company Number: 3886407
Palmerston North
4410
New Zealand
Directors

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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