Devereux Investments Limited, a registered company, was started on 26 Feb 1996. 9429038364389 is the NZ business identifier it was issued. This company has been run by 2 directors: Charlotte Zoe Devereux - an active director whose contract began on 26 Feb 1996,
Simon Wheatley Greenwood - an active director whose contract began on 13 Nov 2018.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (type: registered, physical).
Devereux Investments Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their registered address up to 18 Jul 2007.
Past names for the company, as we identified at BizDb, included: from 26 Feb 1996 to 09 Aug 2000 they were named Devereux Lodges Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 4900 shares (49 per cent). Finally the next share allotment (100 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 11 Apr 2000 to 18 Jul 2007
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Physical address used from 26 Feb 1996 to 18 Jul 2007
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 26 Feb 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Greenwood Family Trust Company Limited Shareholder NZBN: 9429041795460 |
Mt Eden Auckland 1023 New Zealand |
01 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | Dlt (2020) 1 Limited Shareholder NZBN: 9429048657761 |
Albany Auckland 0632 New Zealand |
26 Jan 2022 - |
| Individual | Devereux, Charlotte Zoe |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Devereux, Charlotte Zoe |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenwood, Simon Wheatley |
Herne Bay Auckland 1011 New Zealand |
13 Nov 2018 - 01 Aug 2019 |
| Individual | Devereux Kay, Colyn |
Remuera Auckland New Zealand |
25 Feb 2004 - 15 Aug 2019 |
| Individual | Devereux, Danvers John |
Rd 5 Matakana 0985 New Zealand |
15 Aug 2019 - 26 Jan 2022 |
| Individual | Devereux Kay, Colyn |
Remuera Auckland New Zealand |
25 Feb 2004 - 15 Aug 2019 |
Charlotte Zoe Devereux - Director
Appointment date: 26 Feb 1996
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2019
Simon Wheatley Greenwood - Director
Appointment date: 13 Nov 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Mar 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Nov 2018
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road