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Devon Hardware Limited

Type: NZ Limited Company (Ltd)
9429039502476
NZBN
376223
Company Number
Registered
Company Status
F333905
Industry classification code
Builder Hardware Dealing
Industry classification description
Current address
128 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 04 Mar 2020
128 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 12 Mar 2020
128 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 13 Mar 2020

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).

Addresses

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

Contact info
64 6 7575472
04 Mar 2020 Phone
MASTERSLTD@XTRA.CO.NZ
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Masters, Richard Rhys New Plymouth
Shares Allocation #2 Number of Shares: 20000
Individual Masters, Nigel Edward New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Arthur Owen Masters,c/- Public Trust New Plymouth
New Plymouth
4310
New Zealand
Other Estate Joan Masters,c/-perpetual Guardian Trust New Plymouth
New Plymouth
4310
New Zealand
Individual Masters, Joan New Plymouth
Individual Masters, Arthur Owen New Plymouth
Directors

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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