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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4950 | |||
Other (Other) | Devereux Family Trust |
Waiuku Waiuku 2123 New Zealand |
27 Oct 2023 - |
Shares Allocation #2 Number of Shares: 5050 | |||
Individual | Devereux, Maria Elizabeth |
Waiuku Waiuku 2123 New Zealand |
09 Oct 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devereux, Patrick James |
Rd 1 Waiuku 2681 New Zealand |
09 Oct 1975 - 27 Oct 2023 |
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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