Devenish Family Trustee Limited was started on 01 Feb 2017 and issued an NZ business number of 9429045934865. This registered LTD company has been managed by 6 directors: Mark Anthony Devenish - an active director whose contract began on 05 Oct 2022,
Jacoba Johanna Devenish - an active director whose contract began on 05 Oct 2022,
Joseph Richard Tristan Dean - an inactive director whose contract began on 01 Feb 2017 and was terminated on 05 Oct 2022,
Philip John Watkins Barlow - an inactive director whose contract began on 01 Feb 2017 and was terminated on 05 Oct 2022,
Scott Dean Travis - an inactive director whose contract began on 01 Feb 2017 and was terminated on 05 Oct 2022.
As stated in our database (updated on 02 Apr 2024), this company uses 1 address: 38 Ina Ville Drive, Pukekohe, Auckland, 2120 (category: registered, physical).
Up until 10 Nov 2022, Devenish Family Trustee Limited had been using 38 Ina Ville Drive, Pukekohe, Pukekohe as their registered address.
A total of 168 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 168 shares are held by 2 entities, namely:
Devenish, Jacoba Johanna (a director) located at Pukekohe, Pukekohe postcode 2120,
Devenish, Mark Anthony (a director) located at Pukekohe, Pukekohe postcode 2120. Devenish Family Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 38 Ina Ville Drive, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 04 Nov 2022 to 10 Nov 2022
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Apr 2021 to 04 Nov 2022
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Feb 2017 to 23 Apr 2021
Basic Financial info
Total number of Shares: 168
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 168 | |||
| Director | Devenish, Jacoba Johanna |
Pukekohe Pukekohe 2120 New Zealand |
27 Oct 2022 - |
| Director | Devenish, Mark Anthony |
Pukekohe Pukekohe 2120 New Zealand |
27 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
01 Feb 2017 - 27 Oct 2022 |
| Individual | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
01 Feb 2017 - 27 Oct 2022 |
| Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 Feb 2017 - 27 Oct 2022 |
| Individual | Cutler, Brendon Paul |
Forrest Hill Auckland 0620 New Zealand |
01 Feb 2017 - 29 Jun 2020 |
Mark Anthony Devenish - Director
Appointment date: 05 Oct 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Oct 2022
Jacoba Johanna Devenish - Director
Appointment date: 05 Oct 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Oct 2022
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 05 Oct 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2017
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 30 Aug 2017
Philip John Watkins Barlow - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 05 Oct 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Feb 2017
Scott Dean Travis - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 05 Oct 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2017
Brendon Paul Cutler - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
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