Deveron Marketing Group Limited, a registered company, was launched on 23 Nov 1994. 9429038571206 is the NZ business number it was issued. This company has been run by 3 directors: Paul Jeremy Mcwilliams - an active director whose contract began on 19 Dec 2014,
Anthony Mair Mcwilliams - an inactive director whose contract began on 12 Oct 1995 and was terminated on 14 Jan 2015,
Gloria Ann Rennie - an inactive director whose contract began on 23 Nov 1994 and was terminated on 12 Oct 1995.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (category: physical, service).
Deveron Marketing Group Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 22 Sep 2022.
Previous aliases used by this company, as we established at BizDb, included: from 23 Nov 1994 to 10 Sep 1998 they were called Coylin Investments Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Deveron Kw Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Mcwilliams, Paul Jeremy (a director) located at Rd 2, Drury postcode 2578.
Previous addresses
Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 07 Dec 2020 to 22 Sep 2022
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 19 Aug 2011 to 07 Dec 2020
Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Physical & registered address used from 02 May 2003 to 19 Aug 2011
Address: Sommerville Road, Mauku
Physical address used from 15 Dec 1995 to 02 May 2003
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 15 Dec 1995 to 15 Dec 1995
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 15 Dec 1995 to 02 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Deveron Kw Trustee Limited Shareholder NZBN: 9429041852811 |
Greenlane Auckland 1051 New Zealand |
19 May 2016 - |
Director | Mcwilliams, Paul Jeremy |
Rd 2 Drury 2578 New Zealand |
19 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemps, Peter Albertus Theodorus Maria |
Papatoetoe Auckland 2025 New Zealand |
19 Dec 2014 - 19 May 2016 |
Individual | Mcwilliams, Sally Ann |
Rd 1 Waiuku 2681 New Zealand |
19 Dec 2014 - 19 May 2016 |
Individual | Mcwilliams, Anthony Mair |
Rd 1 Waiuku 2681 New Zealand |
23 Nov 1994 - 19 Dec 2014 |
Paul Jeremy Mcwilliams - Director
Appointment date: 19 Dec 2014
Address: Rd 2, Drury, 2578 New Zealand
Address used since 19 Dec 2014
Anthony Mair Mcwilliams - Director (Inactive)
Appointment date: 12 Oct 1995
Termination date: 14 Jan 2015
Address: Mauku,
Address used since 21 Sep 2007
Gloria Ann Rennie - Director (Inactive)
Appointment date: 23 Nov 1994
Termination date: 12 Oct 1995
Address: St Heliers, Auckland,
Address used since 23 Nov 1994
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