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Michael Devine Limited

Type: NZ Limited Company (Ltd)
9429037839468
NZBN
909155
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
5 Amberley Beach Road
Amberley
Amberley 7410
New Zealand
Postal & delivery address used since 06 Sep 2019
5 Amberley Beach Road
Amberley
Amberley 7410
New Zealand
Physical & registered & service address used since 16 Sep 2022

Michael Devine Limited, a registered company, was launched on 22 May 1998. 9429037839468 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company was classified. The company has been supervised by 2 directors: Michael Patrick Devine - an active director whose contract began on 22 May 1998,
Rona Marion Devine - an inactive director whose contract began on 22 May 1998 and was terminated on 06 Apr 2006.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Amberley Beach Road, Amberley, Amberley, 7410 (type: physical, registered).
Michael Devine Limited had been using 5 Amberley Beach Road, Amberley, Amberley as their physical address until 16 Sep 2022.
Past names for this company, as we established at BizDb, included: from 22 May 1998 to 12 May 2006 they were named Mp & Rm Devine Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 340 shares (34 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 319 shares (31.9 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Amberley Beach Road, Amberley, Amberley, 7410 New Zealand

Physical & registered address used from 24 Sep 2018 to 16 Sep 2022

Address #2: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 22 Jul 2015 to 24 Sep 2018

Address #3: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 29 Feb 2012 to 22 Jul 2015

Address #4: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 14 Dec 2011 to 29 Feb 2012

Address #5: 115 Aston Drive, Waimairi Beach, Christchurch, 8083 New Zealand

Registered & physical address used from 08 Jul 2011 to 14 Dec 2011

Address #6: Shaw & Smart Accounting Ltd, 238 Barrington Street, Christchurch New Zealand

Registered address used from 21 May 2009 to 08 Jul 2011

Address #7: 77 Panorama Road, Christchuch New Zealand

Physical address used from 07 May 2008 to 08 Jul 2011

Address #8: M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch

Registered address used from 07 May 2008 to 21 May 2009

Address #9: 7a Blencathra Place, Christchurch

Registered address used from 24 May 2007 to 07 May 2008

Address #10: 114 Westminster Street, Christchurch

Physical address used from 24 May 2007 to 07 May 2008

Address #11: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch

Registered & physical address used from 25 Sep 2006 to 24 May 2007

Address #12: Level 4, 728 Colombo Street, Christchurch

Physical & registered address used from 09 Apr 2005 to 25 Sep 2006

Address #13: C/-david K Brown, Chartered Accountant, 4 Oxford Tce (3rd Floor), Christchurch

Registered address used from 12 Apr 2000 to 09 Apr 2005

Address #14: C/-david K Brown, Chartered Accountant, 4 Oxford Tce (3rd Floor), Christchurch

Physical address used from 25 May 1998 to 09 Apr 2005

Contact info
michael@devineinsurance.co.nz
Email
www.devineinsurance.co.nz
14 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Individual Devine, Michael Patrick Fendalton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 319
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Individual Devine, Michael Patrick Fendalton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Devine, Michael Patrick Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Devine, Rona Marion Regents Park
Christchurch
Individual Devine, Rona Marion Regents Park
Christchurch
Directors

Michael Patrick Devine - Director

Appointment date: 22 May 1998

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 06 Sep 2019

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 25 Aug 2016


Rona Marion Devine - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 06 Apr 2006

Address: Regents Park, Christchurch,

Address used since 22 May 1998

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