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De Vine Developments Limited

Type: NZ Limited Company (Ltd)
9429039675378
NZBN
323467
Company Number
Registered
Company Status
Current address
5 Monarch Drive
Robinsons Bay 7581
New Zealand
Registered & physical & service address used since 05 Jan 2022

De Vine Developments Limited, a registered company, was registered on 18 Dec 1986. 9429039675378 is the business number it was issued. The company has been managed by 2 directors: Grant James De Vine - an active director whose contract began on 31 Jul 1991,
Linda Faye De Vine - an inactive director whose contract began on 31 Jul 1991 and was terminated on 28 May 2007.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Monarch Drive, Robinsons Bay, 7581 (types include: registered, physical).
De Vine Developments Limited had been using 897 Matakana Road, Rd 5, Matakana as their registered address up until 05 Jan 2022.
A single entity controls all company shares (exactly 20000 shares) - De Vine, Grant James - located at 7581, Robinsons Bay.

Addresses

Previous addresses

Address: 897 Matakana Road, Rd 5, Matakana, 0985 New Zealand

Registered & physical address used from 11 Mar 2019 to 05 Jan 2022

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 24 Jul 2015 to 11 Mar 2019

Address: 1st Floor, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 23 Jul 2010 to 24 Jul 2015

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland New Zealand

Registered & physical address used from 29 Jul 2005 to 23 Jul 2010

Address: Suite 1a, Hallmark Building, Hillary Square, Orewa

Registered address used from 21 Feb 2000 to 29 Jul 2005

Address: Macnicol & Co, Packers Building, Queen Street, Warkworth

Physical address used from 21 Feb 2000 to 21 Feb 2000

Address: Macnicol Lee & Co, Chartered Accountants, Suite 1a, Hallmark Building, Hillary Square, Orewa

Physical address used from 21 Feb 2000 to 29 Jul 2005

Address: Manicol & Co,, Packers Building, Queen Street, Warkworth

Registered address used from 23 Jul 1996 to 21 Feb 2000

Address: Level 8 Westpac Tower, 120 Albert Street, Auckland

Registered address used from 04 Mar 1993 to 23 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual De Vine, Grant James Robinsons Bay
7581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Vine, Linda Faye Point Wells
Warkworth
Directors

Grant James De Vine - Director

Appointment date: 31 Jul 1991

Address: Robinsons Bay, 7581 New Zealand

Address used since 17 Dec 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 13 Jul 2016


Linda Faye De Vine - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 28 May 2007

Address: Point Wells, Warkworth,

Address used since 22 Jul 2005

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