Devana Investments Limited, a registered company, was registered on 08 Oct 1997. 9429038003257 is the number it was issued. The company has been managed by 6 directors: Rosemary Turnbull - an active director whose contract began on 08 Oct 1997,
Louise Furniss - an active director whose contract began on 08 Oct 1997,
Louise Graham - an active director whose contract began on 08 Oct 1997,
Nigel Gerard Turnbull - an active director whose contract began on 28 May 2018,
Nola Frances Graham - an inactive director whose contract began on 08 Oct 1997 and was terminated on 19 Jan 2018.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 1C Wade River Road,, Whangaparaoa, Auckland, 00930 (types include: physical, registered).
Devana Investments Limited had been using 7 Devana Court, Torbay, Auckland as their registered address up until 15 Feb 2018.
A total of 500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 80 shares (16 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 384 shares (76.8 per cent). Lastly we have the next share allocation (36 shares 7.2 per cent) made up of 1 entity.
Previous addresses
Address: 7 Devana Court, Torbay, Auckland, 0630 New Zealand
Registered address used from 12 Apr 2000 to 15 Feb 2018
Address: 7 Devana Court, Torbay, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 7 Devana Court, Torbay, Auckland, 0630 New Zealand
Physical address used from 08 Oct 1997 to 15 Feb 2018
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Furniss, Louise |
Rd 1 Kumeu 0891 New Zealand |
28 May 2018 - |
| Shares Allocation #2 Number of Shares: 384 | |||
| Individual | Turnbull, Rosemary |
Arkles Bay Whangaparaoa 0932 New Zealand |
08 Oct 1997 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Individual | Graham, Jeremy Mccowan |
Rd 1 Kumeu 0891 New Zealand |
28 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Louise |
Rd 1 Kumeu 0891 New Zealand |
08 Oct 1997 - 28 May 2018 |
| Individual | Curtis, Michael Godfrey Bruce |
Rd 1 Waihi Beach 3177 New Zealand |
05 Mar 2018 - 28 May 2018 |
| Individual | Graham, Godfrey Mccowan |
Barowa Sydney, Australia |
08 Oct 1997 - 25 Feb 2015 |
| Director | Nola Frances Graham |
Torbay Auckland 0630 New Zealand |
25 Feb 2015 - 05 Mar 2018 |
| Individual | Graham, Nola Frances |
Torbay Auckland 0630 New Zealand |
25 Feb 2015 - 05 Mar 2018 |
Rosemary Turnbull - Director
Appointment date: 08 Oct 1997
Address: Rd 2, Albany, 0792 New Zealand
Address used since 02 Feb 2010
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 May 2018
Louise Furniss - Director
Appointment date: 08 Oct 1997
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 14 Jan 2013
Louise Graham - Director
Appointment date: 08 Oct 1997
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 14 Jan 2013
Nigel Gerard Turnbull - Director
Appointment date: 28 May 2018
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 May 2018
Nola Frances Graham - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 19 Jan 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Oct 1997
Jeremy Mccowan Graham - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 01 Aug 2001
Address: St Marys Bay, Auckland,
Address used since 08 Oct 1997
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