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Devereux Farms Limited

Type: NZ Limited Company (Ltd)
9429040476704
NZBN
96195
Company Number
Registered
Company Status
Current address
57 Queen Street
Waiuku New Zealand
Registered address used since 22 May 2009
57 Queen Street
Waiuku 2341
New Zealand
Physical & service address used since 22 May 2009

Devereux Farms Limited was registered on 09 Oct 1975 and issued a New Zealand Business Number of 9429040476704. This registered LTD company has been managed by 4 directors: Patrick James Devereux - an active director whose contract began on 09 Oct 1975,
Maria Elizabeth Devereux - an active director whose contract began on 09 Oct 1975,
John Walter Devereux - an active director whose contract began on 07 Jul 2021,
Michael Patrick Devereux - an active director whose contract began on 07 Jul 2021.
According to the BizDb data (updated on 21 Mar 2024), this company uses 2 addresses: 57 Queen Street, Waiuku (registered address),
57 Queen Street, Waiuku, 2341 (physical address),
57 Queen Street, Waiuku, 2341 (service address).
Up until 22 May 2009, Devereux Farms Limited had been using C/- Wilson Stafford-Bush Limited, Chartered Accountant, 57 Queen Street, Waiuku as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 4950 shares are held by 1 entity, namely:
Devereux Family Trust (an other) located at Waiuku, Waiuku postcode 2123.
Another group consists of 1 shareholder, holds 50.5% shares (exactly 5050 shares) and includes
Devereux, Maria Elizabeth - located at Waiuku, Waiuku.

Addresses

Previous addresses

Address #1: C/- Wilson Stafford-bush Limited, Chartered Accountant, 57 Queen Street, Waiuku

Physical address used from 29 May 2002 to 22 May 2009

Address #2: Wilson Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Waiuku

Registered address used from 29 May 2002 to 22 May 2009

Address #3: C/- Wilson Stafford Bush Ltd, 49 Queen Street, Waiuku

Physical address used from 28 May 2001 to 28 May 2001

Address #4: C/- Wilson Stafford-bush Ltd, 57 Queen Street, Waiuku

Physical address used from 28 May 2001 to 29 May 2002

Address #5: Wilson Stafford-bush Ltd, Chartered Accountants, 49 Queen St, Waiuku

Registered address used from 28 May 2001 to 29 May 2002

Address #6: E S Wilson, 49 Queen St, Waiuku

Physical address used from 07 Jun 2000 to 28 May 2001

Address #7: Rosie & Wilson, Chartered Accountants, 49 Queen St, Waiuku

Registered address used from 24 May 2000 to 28 May 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4950
Other (Other) Devereux Family Trust Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 5050
Individual Devereux, Maria Elizabeth Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devereux, Patrick James Rd 1
Waiuku
2681
New Zealand
Directors

Patrick James Devereux - Director

Appointment date: 09 Oct 1975

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 06 Jun 2014


Maria Elizabeth Devereux - Director

Appointment date: 09 Oct 1975

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 25 Feb 2022

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 06 Jun 2014


John Walter Devereux - Director

Appointment date: 07 Jul 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Jul 2021


Michael Patrick Devereux - Director

Appointment date: 07 Jul 2021

Address: Waiuku, 2123 New Zealand

Address used since 07 Jul 2021

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