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Devro Pty Limited

Type: Overseas Asic Company (Asic)
9429039100085
NZBN
509419
Company Number
Registered
Company Status
050095755
Australian Company Number
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered address used since 27 Jul 2020

Devro Pty Limited, a registered company, was started on 21 May 1991. 9429039100085 is the number it was issued. The company has been run by 29 directors: Claire Martin - an active director whose contract began on 20 Aug 2020,
Stuart Mcgoldrick - an active director whose contract began on 03 Aug 2021,
Rebecca H. - an active director whose contract began on 04 Sep 2023,
Timothy Craig Hulme - an active director whose contract began on 04 Sep 2023,
Kevin S. - an active director whose contract began on 04 Dec 2023.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered.
Devro Pty Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland as their registered address up to 27 Jul 2020.
Old names used by this company, as we identified at BizDb, included: from 04 Sep 1991 to 12 Jun 1996 they were named Devro Pty Limited, from 21 May 1991 to 04 Sep 1991 they were named Nimbrook Pty Limited.

Addresses

Previous addresses

Address: Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Jul 2019 to 27 Jul 2020

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Oct 2017 to 22 Jul 2019

Address: 300 George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 New Zealand

Registered address used from 22 May 2015 to 12 Oct 2017

Address: 300 George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 New Zealand

Registered address used from 15 May 2015 to 22 May 2015

Address: 3/17 Joval Place, Manukau City, Auckland New Zealand

Registered address used from 08 Sep 2008 to 15 May 2015

Address: Kenneth Harlow, Rd3 Main Rd, Clevedon, Auckland

Registered address used from 24 Sep 1991 to 08 Sep 2008

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 04 Oct 2023

Country of origin: AU

Directors

Claire Martin - Director

Appointment date: 20 Aug 2020

Address: South Bathurst, Nsw, 2795 Australia

Address used since 03 Sep 2020


Stuart Mcgoldrick - Director

Appointment date: 03 Aug 2021

Address: Llanarh, Nsw, 2795 Australia

Address used since 30 Aug 2021


Rebecca H. - Director

Appointment date: 04 Sep 2023


Timothy Craig Hulme - Director

Appointment date: 04 Sep 2023

Address: White Rock, Nsw, 2795 Australia

Address used since 17 Nov 2008


Kevin S. - Director

Appointment date: 04 Dec 2023


Jill Somerfield - Person Authorised For Service

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 08 Sep 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Sep 2008


Sean Yang - Person Authorised for Service

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 08 Sep 2008


Jill Somerfield - Person Authorised for Service

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 08 Sep 2008


Brian Tilbrook - Person Authorised For Service

Address: Auckland Airport, Auckland, 2022 New Zealand

Address used since 08 Sep 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Sep 2008


Anton Z. - Director (Inactive)

Appointment date: 20 Aug 2020

Termination date: 01 Dec 2023


Andrew M. - Director (Inactive)

Appointment date: 28 Jan 2019

Termination date: 04 Sep 2023


Elzbieta H. - Director (Inactive)

Appointment date: 20 Aug 2020

Termination date: 04 Sep 2023


Andrew M. - Director (Inactive)

Appointment date: 04 Sep 2023

Termination date: 04 Sep 2023


Dean Patton - Director (Inactive)

Appointment date: 26 Oct 2016

Termination date: 21 Aug 2020

Address: Robin Hill, Nsw, 2795 Australia

Address used since 08 Nov 2016


Jacqueline C. - Director (Inactive)

Appointment date: 28 Jan 2019

Termination date: 21 Aug 2020


Beverley Munro - Director (Inactive)

Appointment date: 12 Sep 2011

Termination date: 09 May 2019

Address: Robin Hill, Nsw, 2795 Australia

Address used since 13 Sep 2011


Brian Anthony Cobcroft - Director (Inactive)

Appointment date: 11 Nov 2013

Termination date: 14 Nov 2018

Address: Yetholme, Nsw, 2795 Australia

Address used since 13 Nov 2013


David Knox - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 12 Nov 2018

Address: Bathurst Nsw 2795, Australia

Address used since 08 Sep 2007


Tim Hulme - Director (Inactive)

Appointment date: 17 Nov 2008

Termination date: 12 Nov 2018

Address: White Rock, Nsw, 2795 Australia

Address used since 17 Nov 2008


Robert Craig Faulkner - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 16 Oct 2013

Address: Bathurst Nsw 2795, Australia

Address used since 01 Aug 1997


Graham Mcgilchrist - Director (Inactive)

Appointment date: 20 Oct 1995

Termination date: 12 Sep 2011

Address: Bathurst Nsw 2795, Australia

Address used since 20 Oct 1995


Leonard Rogers - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 08 Sep 2007

Address: Old Sydney Road, Yetholme, N.s.w. 2795, Australia,

Address used since 21 May 1991


James Mcdermid Glen - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 08 Sep 2007

Address: Bathurst, N.s.w. 2795, Australia,

Address used since 21 May 1991


Evelina Ah-wong - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 15 Sep 1998

Address: Beachlands, Auckland,

Address used since 01 Aug 1997


Kenneth William Harlow - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 15 Sep 1997

Address: St Heliers, Auckland,

Address used since 01 Aug 1997


Clifford Stanley Martin - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 18 Jun 1997

Address: Bathurst, N.s.w. 2795, Australia,

Address used since 21 May 1991


Alfred Rex Bunn - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 17 Feb 1997

Address: Castle Hill, N.s.w. 2156, Australia,

Address used since 21 May 1991


Colin Mcgregor Tait - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 12 Apr 1995

Address: Bathurst, N.s.w. 2795, Australia,

Address used since 21 May 1991


Guy Roger Lee - Director (Inactive)

Appointment date: 08 Apr 1991

Termination date: 06 Mar 1992

Address: West Pymble, N.s.w. 2073,

Address used since 08 Apr 1991