Devon Plastics Limited, a registered company, was launched on 17 Jul 1987. 9429039573155 is the NZBN it was issued. This company has been supervised by 4 directors: Basil Peter Hancock - an active director whose contract began on 11 Aug 1991,
Lynda Betty Anne Ward - an inactive director whose contract began on 11 Aug 1991 and was terminated on 04 Nov 2004,
Bruce Ward - an inactive director whose contract began on 11 Aug 1991 and was terminated on 28 Oct 2004,
Alexander Douglas John Macinnes - an inactive director whose contract began on 11 Aug 1991 and was terminated on 31 Mar 2002.
Updated on 07 Apr 2022, the BizDb data contains detailed information about 2 addresses the company uses, namely: 17 Swans Road, Rd 3, New Plymouth, 4373 (physical address),
7 Liardet Street, New Plymouth, 4310 (registered address).
Devon Plastics Limited had been using C/-7 Liardet Street, New Plymouth as their physical address up until 10 Mar 2011.
A total of 9000 shares are issued to 5 shareholders (3 groups). The first group includes 2250 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 6749 shares (74.99 per cent). Finally the next share allotment (1 share 0.01 per cent) made up of 2 entities.
Previous addresses
Address #1: C/-7 Liardet Street, New Plymouth New Zealand
Physical address used from 27 Aug 2009 to 10 Mar 2011
Address #2: C/-7 Liardet Street, New Plymouth, Attn: Peter Darney
Physical & registered address used from 20 Jun 2005 to 27 Aug 2009
Address #3: 1 Dakota Place, Bell Block, New Plymouth
Registered address used from 01 Jul 1997 to 20 Jun 2005
Address #4: -
Physical address used from 15 Feb 1992 to 15 Feb 1992
Address #5: Same As Registered Office
Physical address used from 15 Feb 1992 to 20 Jun 2005
Basic Financial info
Total number of Shares: 9000
Annual return filing month: August
Annual return last filed: 09 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2250 | |||
Individual | Michelle Evelyn Bird |
Ferndale New Plymouth 4310 New Zealand |
17 Jun 2021 - |
Individual | Alastair Peter Hancock |
Ferndale New Plymouth 4310 New Zealand |
17 Jun 2021 - |
Shares Allocation #2 Number of Shares: 6749 | |||
Entity (NZ Limited Company) | Bmh Trustees Limited Shareholder NZBN: 9429043331642 |
New Plymouth New Plymouth 4310 New Zealand |
25 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maureen Rose Hancock |
New Plymouth |
17 Jul 1987 - |
Individual | Basil Peter Hancock |
New Plymouth |
17 Jul 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ian Frederick Cull |
New Plymouth New Zealand |
27 Aug 2004 - 11 Apr 2017 |
Individual | Jill Evelyn Macinnes |
New Plymouth New Zealand |
17 Jul 1987 - 25 Oct 2016 |
Individual | Christopher John Lynch |
New Plymouth |
27 Aug 2004 - 27 Aug 2004 |
Individual | Bruce Ward |
New Plymouth |
17 Jul 1987 - 27 Aug 2004 |
Individual | Lynda Betty Anne Ward |
New Plymouth |
17 Jul 1987 - 27 Aug 2004 |
Basil Peter Hancock - Director
Appointment date: 11 Aug 1991
Address: New Plymouth, 4310 New Zealand
Address used since 12 Aug 2015
Lynda Betty Anne Ward - Director (Inactive)
Appointment date: 11 Aug 1991
Termination date: 04 Nov 2004
Address: New Plymouth,
Address used since 01 Sep 2003
Bruce Ward - Director (Inactive)
Appointment date: 11 Aug 1991
Termination date: 28 Oct 2004
Address: New Plymouth,
Address used since 01 Sep 2003
Alexander Douglas John Macinnes - Director (Inactive)
Appointment date: 11 Aug 1991
Termination date: 31 Mar 2002
Address: New Plymouth,
Address used since 11 Aug 1991
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