Devon Hardware Limited was registered on 26 Nov 1987 and issued a business number of 9429039502476. This registered LTD company has been run by 4 directors: Richard Rhys Masters - an active director whose contract began on 26 Mar 1991,
Nigel Edward Masters - an active director whose contract began on 26 Mar 1991,
Joan Masters - an inactive director whose contract began on 26 Mar 1991 and was terminated on 01 Jun 2020,
Arthur Owen Masters - an inactive director whose contract began on 26 Mar 1991 and was terminated on 11 Feb 2002.
According to BizDb's information (updated on 26 Apr 2024), the company registered 1 address: 128 Devon Street East, New Plymouth, New Plymouth, 4310 (category: postal, registered).
Until 13 Mar 2020, Devon Hardware Limited had been using 74 Gill Street, New Plymouth as their registered address.
A total of 40000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Masters, Richard Rhys (an individual) located at New Plymouth.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 20000 shares) and includes
Masters, Nigel Edward - located at New Plymouth. Devon Hardware Limited is classified as "Builder hardware dealing" (ANZSIC F333905).
Other active addresses
Address #4: 128 Devon Street East, New Plymouth, New Plymouth, 4310 New Zealand
Postal address used from 02 Mar 2022
Principal place of activity
128 Devon Street East, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 74 Gill Street, New Plymouth, 4310 New Zealand
Registered address used from 24 Mar 2004 to 13 Mar 2020
Address #2: 74 Gill Street, New Plymouth, 4310 New Zealand
Physical address used from 24 Mar 2004 to 12 Mar 2020
Address #3: 19 Egmont Street, New Plymouth
Registered & physical address used from 27 Mar 1997 to 24 Mar 2004
Basic Financial info
Total number of Shares: 40000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Masters, Richard Rhys |
New Plymouth |
26 Nov 1987 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Masters, Nigel Edward |
New Plymouth |
26 Nov 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Estate Arthur Owen Masters,c/- Public Trust |
New Plymouth New Plymouth 4310 New Zealand |
06 Jul 2020 - 20 Jul 2020 |
Other | Estate Joan Masters,c/-perpetual Guardian Trust |
New Plymouth New Plymouth 4310 New Zealand |
06 Jul 2020 - 23 Jul 2020 |
Individual | Masters, Joan |
New Plymouth |
26 Nov 1987 - 06 Jul 2020 |
Individual | Masters, Arthur Owen |
New Plymouth |
26 Nov 1987 - 06 Jul 2020 |
Richard Rhys Masters - Director
Appointment date: 26 Mar 1991
Address: New Plymouth, 4310 New Zealand
Address used since 16 Mar 2016
Nigel Edward Masters - Director
Appointment date: 26 Mar 1991
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2022
Address: New Plymouth, 4310 New Zealand
Address used since 16 Mar 2016
Joan Masters - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 01 Jun 2020
Address: New Plymouth, 4310 New Zealand
Address used since 16 Mar 2016
Address: New Plymouth, 4310 New Zealand
Address used since 26 Mar 2019
Arthur Owen Masters - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 11 Feb 2002
Address: New Plymouth,
Address used since 26 Mar 1991
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