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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
04 Sep 2015 - |
Individual | Devine, Michael Patrick |
Fendalton Christchurch 8041 New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 319 | |||
Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
04 Sep 2015 - |
Individual | Devine, Michael Patrick |
Fendalton Christchurch 8041 New Zealand |
28 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Devine, Michael Patrick |
Fendalton Christchurch 8041 New Zealand |
22 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
28 May 2004 - 04 Sep 2015 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
28 May 2004 - 04 Sep 2015 | |
Individual | Devine, Rona Marion |
Regents Park Christchurch |
22 May 1998 - 17 May 2006 |
Individual | Devine, Rona Marion |
Regents Park Christchurch |
28 May 2004 - 30 May 2006 |
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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