Devich Road Limited was launched on 30 Jul 2014 and issued a business number of 9429041344989. This registered LTD company has been managed by 2 directors: Shane Noel Cullen - an active director whose contract started on 30 Jul 2014,
Craig Eldon Jepson - an inactive director whose contract started on 30 Jul 2014 and was terminated on 25 Oct 2022.
According to BizDb's information (updated on 03 Jun 2025), the company uses 1 address: 4/121, Port Road, Whangarei, 0110 (types include: registered, service).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Kennedy, John Fitzgerald (an individual) located at Rd 2, Taupaki postcode 0782,
Cullen, Shane Noel (an individual) located at Rd 5, Kaiwaka postcode 0975.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cullen, Shane Noel - located at Rd 5, Wellsford. Devich Road Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kennedy, John Fitzgerald |
Rd 2 Taupaki 0782 New Zealand |
30 Mar 2023 - |
| Individual | Cullen, Shane Noel |
Rd 5 Kaiwaka 0975 New Zealand |
30 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cullen, Shane Noel |
Rd 5 Wellsford 0975 New Zealand |
30 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Phillip Kerry |
Mangawhai Heads 0505 New Zealand |
31 Jan 2023 - 31 Jan 2023 |
| Individual | Jepson, Craig Eldon |
Mangawhai Heads 0505 New Zealand |
30 Jul 2014 - 31 Jan 2023 |
Shane Noel Cullen - Director
Appointment date: 30 Jul 2014
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 30 Jul 2014
Craig Eldon Jepson - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 25 Oct 2022
Address: Mangawhai Heads, 0505 New Zealand
Address used since 04 Aug 2021
Address: Rd 5, Wellsford, 0573 New Zealand
Address used since 30 Jul 2014
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