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Devon Homes New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039150042
NZBN
494029
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 12 Sep 2012
165a Great North Road
Otamatea
Wanganui 4501
New Zealand
Physical & service & registered address used since 19 May 2015

Devon Homes New Zealand Limited, a registered company, was registered on 14 Dec 1990. 9429039150042 is the NZ business number it was issued. The company has been supervised by 4 directors: Gerard Bernard Theodorus Reuters - an active director whose contract started on 21 Dec 1992,
Lesley Reuters - an inactive director whose contract started on 21 Dec 1992 and was terminated on 24 Jun 2002,
Gary R Smith - an inactive director whose contract started on 14 Dec 1990 and was terminated on 04 May 1993,
Murray C Naylor - an inactive director whose contract started on 14 Dec 1990 and was terminated on 04 May 1993.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 165A Great North Road, Otamatea, Wanganui, 4501 (physical address),
165A Great North Road, Otamatea, Wanganui, 4501 (service address),
165A Great North Road, Otamatea, Wanganui, 4501 (registered address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Devon Homes New Zealand Limited had been using 165A Great North Road, Wanganui as their registered address up to 19 May 2015.
Previous names for this company, as we found at BizDb, included: from 21 Apr 1993 to 03 Apr 1996 they were called Devon Homes New Zealand (1992) Limited, from 14 Dec 1990 to 21 Apr 1993 they were called M.c. Naylor & Co. - Shelf Company No. 15 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 165a Great North Road, Wanganui New Zealand

Registered address used from 04 Feb 1993 to 19 May 2015

Address #2: Top Floor, 46-50 Bloomfield Terrace, Lower Hutt

Registered address used from 03 Feb 1993 to 04 Feb 1993

Address #3: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #4: Same As Registered Office New Zealand

Physical address used from 21 Feb 1992 to 19 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Reuters Construction Limited
Shareholder NZBN: 9429039643773
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reuters, Gerard Bernard Theodorus Wanganui
Directors

Gerard Bernard Theodorus Reuters - Director

Appointment date: 21 Dec 1992

Address: Otamatea, Wanganui, 4501 New Zealand

Address used since 01 May 2015


Lesley Reuters - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 24 Jun 2002

Address: Wanganui,

Address used since 21 Dec 1992


Gary R Smith - Director (Inactive)

Appointment date: 14 Dec 1990

Termination date: 04 May 1993

Address: Lower Hutt,

Address used since 14 Dec 1990


Murray C Naylor - Director (Inactive)

Appointment date: 14 Dec 1990

Termination date: 04 May 1993

Address: Lower Hutt,

Address used since 14 Dec 1990

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