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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Reuters Construction Limited Shareholder NZBN: 9429039643773 |
Whanganui Whanganui 4500 New Zealand |
14 Dec 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reuters, Gerard Bernard Theodorus |
Wanganui |
14 Dec 1990 - |
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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