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Deveron Marketing Group Limited

Type: NZ Limited Company (Ltd)
9429038571206
NZBN
656339
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Physical & service & registered address used since 22 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Deveron Kw Trustee Limited
Shareholder NZBN: 9429041852811
Greenlane
Auckland
1051
New Zealand
Director Mcwilliams, Paul Jeremy Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemps, Peter Albertus Theodorus Maria Papatoetoe
Auckland
2025
New Zealand
Individual Mcwilliams, Sally Ann Rd 1
Waiuku
2681
New Zealand
Individual Mcwilliams, Anthony Mair Rd 1
Waiuku
2681
New Zealand
Directors

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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