Croydon Devon Holdings Limited
Type: NZ Limited Company (Ltd)Croydon Devon Holdings Limited (issued a New Zealand Business Number of 9429032441192) was registered on 19 Dec 2008. 3 addresses are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their registered address, up until 14 Apr 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Croydon Corporate Trustee Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Devon Corporate Trustee Limited (an entity) - located at 152 Quay Street, Auckland. Businesscheck's database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 02 Aug 2021 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 12 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Jean Simmons
Stanley Point, North Shore, 0624
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Aug 2021 - 14 Apr 2025 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 May 2021 - 02 Aug 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 08 May 2019 - 27 May 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 27 May 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 - 08 May 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 23 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 25 May 2012 - 23 May 2014 |
| 18 Byron Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 28 Apr 2011 - 25 May 2012 |
| C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, North Shore City | Physical & registered | 13 May 2009 - 28 Apr 2011 |
| C/-gannaway Mercer, 11a Wynyard Street, Devonport, North Shore | Physical & registered | 19 Dec 2008 - 13 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croydon Corporate Trustee Limited Shareholder NZBN: 9429030294325 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
25 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devon Corporate Trustee Limited Shareholder NZBN: 9429030294219 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
08 May 2009 - 25 Oct 2018 |
|
Simmons, Linda Jean Individual |
Stanley Point North Shore 0624 |
06 Mar 2009 - 27 Jun 2010 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
19 Dec 2008 - 06 Mar 2009 | |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
19 Dec 2008 - 06 Mar 2009 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
08 May 2009 - 25 Oct 2018 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |