Deveron Trustees Limited was started on 29 Apr 1998 and issued a business number of 9429037857660. This registered LTD company has been supervised by 27 directors: Murray Louis Acker - an active director whose contract started on 02 Jul 2003,
Craig Andrew Benington - an active director whose contract started on 01 Nov 2003,
Neil Anthony Mcara - an active director whose contract started on 29 Nov 2004,
Blair Morris - an active director whose contract started on 03 Aug 2007,
Christopher James O'connor - an active director whose contract started on 03 Aug 2007.
According to our information (updated on 11 Apr 2024), the company registered 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Until 19 Jun 2019, Deveron Trustees Limited had been using 173 Spey Street, Invercargill as their physical address.
BizDb identified former names for the company: from 29 Apr 1998 to 30 Jul 1999 they were named Garfield Investments No 4 Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Cook Adam & Co Limited (an entity) located at Invercargill postcode 9810.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 16 Jun 2015 to 19 Jun 2019
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 18 Jun 2014 to 16 Jun 2015
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 11 Dec 2013 to 18 Jun 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2011 to 11 Dec 2013
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 25 Mar 2011 to 18 Jun 2014
Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 23 Jun 2010 to 25 Mar 2011
Address: Whk South, 62 Deveron Street, Invercargill 9840 New Zealand
Physical address used from 23 Jun 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 31 Jul 2007 to 23 Jun 2010
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 07 Jul 2003 to 31 Jul 2007
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 12 Apr 2000 to 07 Jul 2003
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 30 Apr 1998 to 07 Jul 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 |
Invercargill 9810 New Zealand |
22 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 | |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 | |
| Individual | Wilson, Roger Neil |
Otatara R D Invercargill |
29 Apr 1998 - 19 Sep 2007 |
| Individual | Heenan, Peter James |
Invercargill |
29 Apr 1998 - 19 Sep 2007 |
| Entity | Spey & Deveron Streets Limited (in Liq) Shareholder NZBN: 9429036739394 Company Number: 1167959 |
19 Sep 2007 - 19 Sep 2007 | |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 | |
| Entity | Spey & Deveron Streets Limited (in Liq) Shareholder NZBN: 9429036739394 Company Number: 1167959 |
19 Sep 2007 - 19 Sep 2007 | |
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 |
Murray Louis Acker - Director
Appointment date: 02 Jul 2003
Address: Otatara, R D 9, Invercargill, 9810 New Zealand
Address used since 19 Jun 2012
Craig Andrew Benington - Director
Appointment date: 01 Nov 2003
Address: Queenstown, 9371 New Zealand
Address used since 16 Jun 2015
Neil Anthony Mcara - Director
Appointment date: 29 Nov 2004
Address: R D 2, Invercargill, 9872 New Zealand
Address used since 08 Jun 2016
Blair Morris - Director
Appointment date: 03 Aug 2007
Address: Invercargill, 9810 New Zealand
Address used since 19 Jun 2012
Christopher James O'connor - Director
Appointment date: 03 Aug 2007
Address: Invercargill, 9810 New Zealand
Address used since 16 Jun 2015
Victoria Jane O'neill - Director
Appointment date: 03 Aug 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Mar 2012
Duncan Varnham Fea - Director
Appointment date: 03 Aug 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 03 Aug 2007
Philip James Mulvey - Director
Appointment date: 03 Aug 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 2013
Alistair Rickard King - Director
Appointment date: 01 Jul 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2019
Address: Wanaka, 9300 New Zealand
Address used since 19 Jun 2012
Christopher Mark Checketts - Director
Appointment date: 01 Jul 2012
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 01 Jul 2012
Mark Gavan Hamilton - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Larry Stuart Mitchell - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Sarah Elizabeth Allely - Director
Appointment date: 06 Jun 2023
Address: Queenstown, 9371 New Zealand
Address used since 06 Jun 2023
Daniel James Gibbons - Director
Appointment date: 06 Jun 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 06 Jun 2023
Michael Lee - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 15 Dec 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 19 Jun 2012
Shane Andrew Gibson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 30 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Jun 2016
Kenneth Gordon Sandri - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 26 Nov 2018
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 29 Oct 2018
Address: Wanaka, 9305 New Zealand
Address used since 19 Mar 2012
Roger Neil Wilson - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 24 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 13 Jun 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 08 Jun 2016
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 07 Sep 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Jun 2005
Russell Bell - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 05 Jun 2018
Address: Otatara, Rd 9, Invercargill, 9810 New Zealand
Address used since 19 Jun 2012
Aaron Lloyd Neilson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 30 May 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 31 Mar 2008
James Bartholomew Hennessy - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Mar 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 13 Sep 2010
Shaun Cody - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 19 Apr 2012
Address: Queenstown, 9300 New Zealand
Address used since 11 Sep 2008
Mervyn Stanley Cook - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 23 Dec 2011
Address: Invercargill, 9810 New Zealand
Address used since 03 Aug 2007
Peter James Heenan - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 31 Mar 2011
Address: Invercargill,
Address used since 15 May 2008
Brendon Kenneth Harrex - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 11 Apr 2008
Address: Gore,
Address used since 01 Sep 2004
Alan Edward Fraser - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 01 Nov 2006
Address: Winton,
Address used since 02 Jul 2003
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