Devonport Supermarket Limited, a registered company, was incorporated on 31 May 1984. 9429039939289 is the number it was issued. The company has been supervised by 2 directors: John David Ashton - an active director whose contract started on 25 Oct 1990,
Penelope Jane Ashton - an inactive director whose contract started on 25 Oct 1990 and was terminated on 28 Jun 2006.
Last updated on 08 May 2025, our database contains detailed information about 1 address: an address for records at Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records).
Devonport Supermarket Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address until 29 Jul 2020.
Previous names for this company, as we managed to find at BizDb, included: from 22 Sep 2000 to 15 Jun 2006 they were named John & Penny's Place Limited, from 31 May 1984 to 22 Sep 2000 they were named Penny's Place Limited.
All company shares (9995 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcdermott & Mcintosh Trust Management Limited (an entity) located at 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton postcode 3204,
Ashton, John David (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2014 to 29 Jul 2020
Address #2: Foodstuffs (auckland) Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland New Zealand
Registered & physical address used from 08 Jun 2009 to 25 Jul 2014
Address #3: Retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland
Registered address used from 13 Jun 2008 to 08 Jun 2009
Address #4: C/- New World Supermarket, 1 Tainui Street, Matamata
Registered address used from 22 Dec 2000 to 13 Jun 2008
Address #5: Devonport New World, 35 Bartley Terrace, Devonport, Auckland
Physical address used from 09 Jul 1999 to 08 Jun 2009
Address #6: New World Supermarket, 1 Tainui St, Matamata
Physical address used from 09 Jul 1999 to 09 Jul 1999
Address #7: New World Supermarket, Thames Street, Morrinsville
Physical address used from 25 Jun 1999 to 09 Jul 1999
Address #8: C/- New World Supermarket, Thames Street, Morrinsville
Registered address used from 01 Jul 1998 to 22 Dec 2000
Address #9: Penny's Four Square, Normanby Road, Paeroa
Registered address used from 20 Jun 1997 to 01 Jul 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9995 | |||
| Entity (NZ Limited Company) | Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 New Zealand |
07 Jul 2006 - |
| Individual | Ashton, John David |
Milford Auckland 0620 New Zealand |
04 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashton, John David |
Milford Auckland 0620 New Zealand |
31 May 1984 - 28 Jun 2006 |
| Entity | Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 |
31 May 1984 - 28 Jun 2006 | |
| Entity | Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 |
31 May 1984 - 28 Jun 2006 | |
| Individual | Ashton, Penelope Jane |
Devonport Auckland |
19 May 2004 - 19 May 2004 |
| Individual | Ashton, John David |
Devonport Auckland |
31 May 1984 - 28 Jun 2006 |
| Individual | Ashton, Penelope Jane |
Devonport Auckland |
31 May 1984 - 28 Jun 2006 |
John David Ashton - Director
Appointment date: 25 Oct 1990
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Aug 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Aug 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jul 2016
Penelope Jane Ashton - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 28 Jun 2006
Address: Devonport, Auckland,
Address used since 15 May 2003
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