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Devonport Supermarket Limited

Type: NZ Limited Company (Ltd)
9429039939289
NZBN
244496
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Jul 2020
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Jul 2022

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.

Addresses

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

Financial Data

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
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
Individual Ashton, John David Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashton, John David Milford
Auckland
0620
New Zealand
Entity Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Entity Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Individual Ashton, Penelope Jane Devonport
Auckland
Individual Ashton, John David Devonport
Auckland
Individual Ashton, Penelope Jane Devonport
Auckland
Directors

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