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Devonport Tour Company Limited

Type: NZ Limited Company (Ltd)
9429039816870
NZBN
281535
Company Number
Registered
Company Status
Current address
45 Waipuia Place
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Jun 2022

Devonport Tour Company Limited, a registered company, was registered on 28 Aug 1985. 9429039816870 is the number it was issued. This company has been run by 4 directors: Paul John Mullane - an active director whose contract began on 01 May 1994,
Lara Helen Mullane - an active director whose contract began on 15 Nov 2000,
Carol Ward - an inactive director whose contract began on 31 Mar 1989 and was terminated on 15 Nov 2000,
Graham Brendon Ward - an inactive director whose contract began on 31 Mar 1989 and was terminated on 15 Nov 2000.
Updated on 07 May 2025, BizDb's database contains detailed information about 1 address: 45 Waipuia Place, Greenhithe, Auckland, 0632 (type: registered, physical).
Devonport Tour Company Limited had been using 57C Norwood Road, Bayswater, Auckland as their registered address up to 21 Jun 2022.
More names for this company, as we found at BizDb, included: from 28 Aug 1985 to 26 May 1999 they were named The Old Devonport Tourist Co. Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 57c Norwood Road, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 10 Feb 2017 to 21 Jun 2022

Address: 27 Fraser Road, Narrow Neck, Auckland, 0624 New Zealand

Registered & physical address used from 24 Jun 2014 to 10 Feb 2017

Address: 2/43a Stanley Point Road, Devonport, Auckland New Zealand

Physical & registered address used from 16 Jun 2008 to 24 Jun 2014

Address: 3/44 Stanley Point Road, Devonport, Auckland

Physical & registered address used from 07 Jun 2006 to 16 Jun 2008

Address: 2-15a Stanley Point Road, Devonport, Auckland

Registered & physical address used from 16 Jun 2005 to 07 Jun 2006

Address: 8 Glen Road, Devonport, Auckland

Registered address used from 31 May 2002 to 16 Jun 2005

Address: 5 Saint Aubyn Street, Devonport, Auckland

Registered address used from 20 Jun 2001 to 31 May 2002

Address: 5 Saint Aubyn Street, Devonport, Auckland

Physical address used from 20 Jun 2001 to 16 Jun 2005

Address: Same As Registered Office Address

Physical address used from 30 May 2001 to 20 Jun 2001

Address: 24 Mozeley Avenue, Devonport, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Address: 7 Rutland Road, Devonport, Auckland

Physical address used from 29 May 2000 to 30 May 2001

Address: 7 Rutland Road, Devonport, Auckland

Registered address used from 29 May 2000 to 20 Jun 2001

Address: 106a Stanley Point Road, Devonport

Registered & physical address used from 01 Jul 1998 to 29 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mullane, Paul John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mullane, Lara Helen Greenhithe
Auckland
0632
New Zealand
Directors

Paul John Mullane - Director

Appointment date: 01 May 1994

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 Jun 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Feb 2017


Lara Helen Mullane - Director

Appointment date: 15 Nov 2000

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 Jun 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Feb 2017


Carol Ward - Director (Inactive)

Appointment date: 31 Mar 1989

Termination date: 15 Nov 2000

Address: Devonport, Auckland,

Address used since 31 Mar 1989


Graham Brendon Ward - Director (Inactive)

Appointment date: 31 Mar 1989

Termination date: 15 Nov 2000

Address: Devonport, Auckland,

Address used since 31 Mar 1989

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