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Devco Two Limited

Type: NZ Limited Company (Ltd)
9429037900427
NZBN
896651
Company Number
Registered
Company Status
Current address
Cnr Paora Hapi And Gascoinge Streets
Taupo 3330
New Zealand
Registered address used since 20 Nov 2015
Cnr Paora Hapi And Gascoinge Streets
Taupo 3330
New Zealand
Physical address used since 25 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Margaret Anne Mckenzie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Donald Garth Cowie Havelock North
Hastings

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Jeffrey Ross Mckenzie Havelock North
Havelock North
4130
New Zealand
Directors

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

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