Doyen Developments Limited, a registered company, was incorporated on 04 Sep 1987. 9429039565426 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was categorised. This company has been managed by 3 directors: Michael Hugh Lange - an active director whose contract started on 04 Sep 1987,
Brian John Lavery - an inactive director whose contract started on 04 Sep 1987 and was terminated on 20 Jun 2017,
Graham John Culy - an inactive director whose contract started on 04 Sep 1987 and was terminated on 02 Mar 2001.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 368 Tinakori Road, Thorndon, Wellington, 6011 (type: postal, office).
Doyen Developments Limited had been using 21 Ganges Road, Khandallah, Wellington as their physical address up until 09 May 2018.
A total of 102 shares are issued to 5 shareholders (3 groups). The first group consists of 34 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (33.33%). Finally we have the third share allotment (34 shares 33.33%) made up of 3 entities.
Principal place of activity
368 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Physical address used from 01 Jun 2011 to 09 May 2018
Address #2: 19-21 Broderick Road, Johnsonville, Wellington New Zealand
Physical address used from 28 Mar 2006 to 01 Jun 2011
Address #3: 21-23 Ganges Road, Khandallah, Wellington
Physical address used from 07 Apr 2002 to 28 Mar 2006
Address #4: 368 Tinakori Road, Wellington New Zealand
Registered address used from 01 Jul 1997 to 09 May 2018
Address #5: 368 Tinakori Road, Wellington
Physical address used from 01 Jul 1997 to 07 Apr 2002
Basic Financial info
Total number of Shares: 102
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Lange, Robyn |
Ngaio Wellington 6035 New Zealand |
20 Nov 2017 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Lange, Michael Hugh |
Khandallah Wellington |
04 Sep 1987 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Lavery, Nicholas John |
Wellington Central Wellington 6011 New Zealand |
14 Oct 2019 - |
Individual | Powell, Rebecca Jane |
Wellington Central Wellington 6011 New Zealand |
14 Oct 2019 - |
Individual | Dean, John Andrew |
Wellington Central Wellington 6011 New Zealand |
14 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rebecca Jane Powell, John Andrew Dean Nicholas John Lavery |
Wellington Central Wellington 6011 New Zealand |
21 Dec 2017 - 14 Oct 2019 |
Individual | Lavery, Brian John |
Hataitai Wellington 6021 New Zealand |
04 Sep 1987 - 21 Dec 2017 |
Individual | Lavery, Ngaire Honora |
Hataitai Wellington 6021 New Zealand |
04 Sep 1987 - 03 Jun 2016 |
Individual | Lange, Robin |
Wellington 6004 |
04 Sep 1987 - 20 Nov 2017 |
Michael Hugh Lange - Director
Appointment date: 04 Sep 1987
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 03 Mar 2010
Brian John Lavery - Director (Inactive)
Appointment date: 04 Sep 1987
Termination date: 20 Jun 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 26 Aug 2013
Graham John Culy - Director (Inactive)
Appointment date: 04 Sep 1987
Termination date: 02 Mar 2001
Address: Seatoun, Wellingto,
Address used since 04 Sep 1987
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