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Devine Holdings Limited

Type: NZ Limited Company (Ltd)
9429039082718
NZBN
515793
Company Number
Registered
Company Status
Current address
16 Hillview Rd
Christchurch
Other address (Address For Share Register) used since 05 Mar 2002
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 28 Apr 2021

Devine Holdings Limited, a registered company, was started on 26 Jul 1991. 9429039082718 is the number it was issued. This company has been run by 3 directors: David Bruce Roberts - an active director whose contract began on 06 Apr 2018,
David John Devine - an inactive director whose contract began on 26 Jul 1991 and was terminated on 06 Apr 2018,
Ronald James Nesbitt - an inactive director whose contract began on 26 Jul 1991 and was terminated on 10 Sep 1999.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 3, 6 Show Place, Addington, Christchurch, 8024 (physical address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (registered address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (service address),
16 Hillview Rd, Christchurch (other address) among others.
Devine Holdings Limited had been using Riccarton, Riccarton, Christchurch as their registered address up until 28 Apr 2021.
More names used by the company, as we identified at BizDb, included: from 26 Jul 1991 to 07 Aug 2007 they were named Daveron Scaffolding Limited.
A total of 25000 shares are allocated to 5 shareholders (4 groups). The first group consists of 16249 shares (65%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 8749 shares (35%). Finally the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Riccarton, Riccarton, Christchurch, 8440 New Zealand

Registered address used from 20 Mar 2020 to 28 Apr 2021

Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 18 Sep 2018 to 20 Mar 2020

Address #3: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 18 Sep 2018 to 28 Apr 2021

Address #4: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Aug 2016 to 18 Sep 2018

Address #5: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Oct 2015 to 22 Aug 2016

Address #6: 9a Vanadium Place, Riccarton, Christchurch

Registered address used from 10 Oct 2001 to 10 Oct 2001

Address #7: 16 Hillview Rd, Christchurch New Zealand

Registered & physical address used from 10 Oct 2001 to 20 Oct 2015

Address #8: 9a Vanadium Place, Christchurch

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #9: C/- Boyd Knight, 776 Colombo Street, Christchurch

Registered address used from 06 Jun 1997 to 10 Oct 2001

Address #10: -

Physical address used from 21 Feb 1992 to 10 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: March

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16249
Entity (NZ Limited Company) Daverob Trust Limited
Shareholder NZBN: 9429051491390
6 Show Place, Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 8749
Entity (NZ Limited Company) Repton Trustees Limited
Shareholder NZBN: 9429036250950
47 Hereford Street
Christchurch
8013
New Zealand
Individual Atkinson, Shelley Jane Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roberts, David Bruce Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Atkinson, Shelley Jane Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devine, Carolyn St Albans
Christchurch
8014
New Zealand
Entity Landsborough Trustee Services No 19 Limited
Shareholder NZBN: 9429030267343
Company Number: 4398398
Riccarton
Christchurch
8140
New Zealand
Individual Devine, David John St Albans
Christchurch
8014
New Zealand
Individual Devine, Adam David St Albans
Christchurch
8014
New Zealand
Individual Devine, David St Albans
Christchurch
8014
New Zealand
Individual Devine, Emma Alison St Albans
Christchurch
8014
New Zealand
Individual Walker, Antonia Catherine Rolleston
Rolleston
7614
New Zealand
Individual Devine, Amy St Albans
Christchurch
8014
New Zealand
Individual Devine, Carolyn St Albans
Christchurch
8014
New Zealand
Directors

David Bruce Roberts - Director

Appointment date: 06 Apr 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 06 Apr 2018


David John Devine - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 06 Apr 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 12 Oct 2015


Ronald James Nesbitt - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 10 Sep 1999

Address: Christchurch,

Address used since 26 Jul 1991

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