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Devon Lodge Holdings Limited

Type: NZ Limited Company (Ltd)
9429040174129
NZBN
170885
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
390 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 03 May 2021
390 Devon Street East,
New Plymouth 4312
New Zealand
Registered & physical & service address used since 11 May 2021

Devon Lodge Holdings Limited, a registered company, was registered on 03 Apr 1962. 9429040174129 is the NZ business identifier it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been categorised. The company has been run by 3 directors: Rosemary Anne Tennent - an active director whose contract began on 20 Dec 1988,
Peter David Tennent - an active director whose contract began on 01 Apr 1996,
Donald Roy Denham - an inactive director whose contract began on 20 Dec 1988 and was terminated on 01 Apr 1996.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 390 Devon Street East,, New Plymouth, 4312 (type: registered, physical).
Devon Lodge Holdings Limited had been using 390 Devon Street East, New Plymouth as their physical address up to 11 May 2021.
Previous aliases used by this company, as we found at BizDb, included: from 07 Feb 1964 to 06 Sep 1968 they were named Devon Lodge Motels Limited, from 03 Apr 1962 to 07 Feb 1964 they were named Egmont Holdings Limited.
One entity controls all company shares (exactly 2284500 shares) - Btsr Tennent Trustee Limited - located at 4312, New Plymouth, New Plymouth.

Addresses

Principal place of activity

390 Devon Street East, Strandon, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 390 Devon Street East, New Plymouth New Zealand

Physical address used from 16 Apr 1997 to 11 May 2021

Address #2: 390 Devon Street East, New Plymouth New Zealand

Registered address used from 17 Mar 1997 to 11 May 2021

Address #3: 382 Devon Street East, New Plymouth

Registered address used from 17 Mar 1997 to 17 Mar 1997

Address #4: 382 Devon St East, New Plymouth

Registered address used from 16 Dec 1996 to 17 Mar 1997

Contact info
64 6 7599099
03 May 2021 Phone
peter@devonhotel.co.nz
Email
www.devonhotel.co.nz
03 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2300000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2284500
Entity (NZ Limited Company) Btsr Tennent Trustee Limited
Shareholder NZBN: 9429051505219
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tennent, Rosemary Anne Strandon
New Plymouth
4312
New Zealand
Individual Richard, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Tennent, Peter David Strandon
New Plymouth
4312
New Zealand
Individual Tennent, Rosemary Anne Strandon
New Plymouth
4312
New Zealand
Individual Tennent, Peter David Strandon
New Plymouth
4312
New Zealand
Individual Tennent, Rosemary Anne Strandon
New Plymouth
4312
New Zealand
Individual Tennent, Rosemary Anne Strandon
New Plymouth
4312
New Zealand
Individual Tennent, Rosemary Anne Strandon
New Plymouth
4312
New Zealand
Individual Tennent, Peter David Strandon
New Plymouth
4312
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Tennent, Peter David Strandon
New Plymouth
4312
New Zealand
Individual Tennent, Peter David Strandon
New Plymouth
4312
New Zealand
Individual Tennent, Rosemary Anne Strandon
New Plymouth
4312
New Zealand
Individual Tennent, Peter David Strandon
New Plymouth
4312
New Zealand
Directors

Rosemary Anne Tennent - Director

Appointment date: 20 Dec 1988

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 31 May 2010


Peter David Tennent - Director

Appointment date: 01 Apr 1996

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 31 May 2010


Donald Roy Denham - Director (Inactive)

Appointment date: 20 Dec 1988

Termination date: 01 Apr 1996

Address: New Plymouth,

Address used since 20 Dec 1988

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