Devonport Publishing Limited, a registered company, was registered on 13 Nov 1997. 9429037973131 is the number it was issued. This company has been run by 3 directors: Robert Drent - an active director whose contract began on 13 Nov 1997,
Peter Wilson - an active director whose contract began on 12 May 2017,
Catherine Sheehan - an inactive director whose contract began on 13 Nov 1997 and was terminated on 01 Aug 2006.
Updated on 12 Jun 2022, the BizDb data contains detailed information about 1 address: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (category: registered, physical).
Devonport Publishing Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address up to 28 Aug 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent). Lastly we have the third share allocation (49 shares 49 per cent) made up of 2 entities.
Previous addresses
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 10 Jul 2007 to 28 Aug 2020
Address: Suite 1, W J Scott Mall, 13 Victoria Road, Devonport, Auckland
Registered address used from 07 Jun 2002 to 10 Jul 2007
Address: Suite 1, W. J Scott Mall, 13 Victoria Road, Devonport, Auckland
Physical address used from 10 Jun 2000 to 10 Jul 2007
Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland
Registered address used from 10 Jun 2000 to 07 Jun 2002
Address: 2/3 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2000 to 10 Jun 2000
Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2000 to 10 Jun 2000
Address: Gilligan & Co, Chartered Accountants, Level 4, 136 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 10 Jun 2000
Address: Gilligan & Co, Chartered Accountants, Level 4, 136 Broadway, Newmarket, Auckland
Registered address used from 16 Jun 1999 to 11 Apr 2000
Address: Gilligan & Co, Chartered Accountants, Level 4, 136 Broadway, Newmarket, Auckland
Physical address used from 16 Jun 1999 to 10 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robert Drent |
Devonport Auckland 0624 New Zealand |
13 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Peter Wilson |
Devonport Auckland 0624 New Zealand |
17 May 2017 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Robert Drent |
Devonport Auckland 0624 New Zealand |
13 Nov 1997 - |
| Individual | Johanna Maria Hammer |
Devonport Auckland 0624 New Zealand |
23 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Catherine Sheehan |
Devonport |
13 Nov 1997 - 29 Aug 2006 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
21 Sep 2009 - 23 May 2019 |
Robert Drent - Director
Appointment date: 13 Nov 1997
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jan 2014
Peter Wilson - Director
Appointment date: 12 May 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 May 2017
Catherine Sheehan - Director (Inactive)
Appointment date: 13 Nov 1997
Termination date: 01 Aug 2006
Address: Devonport, Auckland,
Address used since 13 Nov 1997
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