Devco Two Limited, a registered company, was registered on 27 Mar 1998. 9429037900427 is the number it was issued. The company has been supervised by 2 directors: Donald Garth Cowie - an active director whose contract began on 27 Mar 1998,
Margaret Anne Mckenzie - an active director whose contract began on 27 Mar 1998.
Updated on 17 Dec 2019, the BizDb data contains detailed information about 1 address: Cnr Paora Hapi and Gascoinge Streets, Taupo, 3330 (type: physical, registered).
Devco Two Limited had been using Cnr Paora Hapi and Gascoinge Streets, Taupo as their registered address until 20 Nov 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: Cnr Paora Hapi And Gascoinge Streets, Taupo, 3330 New Zealand
Registered address used from 19 Nov 2015 to 20 Nov 2015
Address #2: Cnr Paora Hapi And Gascoinge Streets, Taupo, 3330 New Zealand
Physical address used from 19 Nov 2015 to 25 Nov 2015
Address #3: Cnr High And Princes Streets, Dunedin New Zealand
Physical & registered address used from 08 Sep 2003 to 19 Nov 2015
Address #4: C/- Gallaway Cook Allan, Solicitors, 245 Stuart Street, Dunedin
Physical & registered address used from 17 Apr 2002 to 08 Sep 2003
Address #5: C/- Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin
Registered address used from 12 Apr 2000 to 17 Apr 2002
Address #6: C/- Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin
Physical address used from 30 Mar 1998 to 17 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Margaret Anne Mckenzie |
Havelock North Havelock North 4130 New Zealand |
27 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Donald Garth Cowie |
Havelock North Hastings New Zealand |
27 Mar 1998 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Jeffrey Ross Mckenzie |
Havelock North Havelock North 4130 New Zealand |
27 Mar 1998 - |
Donald Garth Cowie - Director
Appointment date: 27 Mar 1998
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Nov 2006
Margaret Anne Mckenzie - Director
Appointment date: 27 Mar 1998
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Apr 2016
Lpt Trustees No. 138 Limited
Cnr Of Paora Hapi And Gascoigne Streets
Lpt Trustees No. 136 Limited
Cnr Paora Hapi & Gascoigne Streets
Taupo Carbon Producers Limited
Corner Paora Hapi And Gascoigne Streets
Lpt Trustees No. 135 Limited
Cnr Paora Hapi & Gascoigne St
Lpt Trustees No. 134 Limited
Cnr Paora Hapi & Gascoigne Streets
Lpt Trustees No. 131 Limited
Cnr Paora Hapi & Gascoigne Streets