General information

Devlin Cameron & Hayes Limited

Type: NZ Limited Company (Ltd)

9429037319762

New Zealand Business Number

1023745

Company Number

Registered

Company Status

Devlin Cameron & Hayes Limited (NZBN 9429037319762) was started on 21 Mar 2000. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 16 Victoria Avenue, Palmerston North had been their registered address, up to 07 Apr 2014. 75000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 24750 shares (33% of shares), namely:
Hopcroft, Nathan Harvey (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Bethwaite, Katherine Louise (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Bethwaite, Andrew Frank (an individual) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 250 shares); it includes
Schalkwijk, Renee Patricia (a director) - located at Fitzherbert, Palmerston North. The next group of shareholders, share allocation (250 shares, 0.33%) belongs to 1 entity, namely:
Bethwaite, Andrew Frank, located at Hokowhitu, Palmerston North (an individual). Our information was updated on 15 Mar 2024.

Current address	Type	Used since
165 Broadway Avenue, Palmerston North, 4410	Registered & physical & service	07 Apr 2014

Last updated: 15 Mar 2024

Directors

Name and Address	Role	Period
Shane Paul Wingfield-smith Fitzherbert, Palmerston North, 4410 Address used since 03 May 2016	Director	01 Mar 2005 - current
Andrew Frank Bethwaite Hokowhitu, Palmerston North, 4410 Address used since 01 May 2018 Awapuni, Palmerston North, 4412 Address used since 01 Mar 2012	Director	01 Mar 2012 - current
Renee Patricia Schalkwijk Fitzherbert, Palmerston North, 4410 Address used since 28 Mar 2019	Director	28 Mar 2019 - current
William Gavin Hayes West End, Palmerston North, 4412 Address used since 03 May 2016	Director	21 Mar 2000 - 01 Apr 2023
Wayne Patrick Cameron Roslyn, Palmerston North, 4414 Address used since 24 Jun 2010	Director	21 Mar 2000 - 20 Mar 2012

Addresses

Previous address	Type	Period
16 Victoria Avenue, Palmerston North	Registered	13 Apr 2000 - 07 Apr 2014
16 Victoria Avenue, Palmerston North	Registered	12 Apr 2000 - 13 Apr 2000
16 Victoria Avenue, Palmerston North	Physical	21 Mar 2000 - 07 Apr 2014

Financial Data

Financial info

75000

Total number of Shares

May

Annual return filing month

02 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 24750

Shareholder Name	Address	Period
Hopcroft, Nathan Harvey Individual	Hokowhitu Palmerston North 4410	01 Mar 2012 - current
Bethwaite, Katherine Louise Individual	Hokowhitu Palmerston North 4410	16 Mar 2021 - current
Bethwaite, Andrew Frank Individual	Hokowhitu Palmerston North 4410	01 Mar 2012 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Schalkwijk, Renee Patricia Director	Fitzherbert Palmerston North 4410	01 Apr 2020 - current

Shares Allocation #3 Number of Shares: 250

Shareholder Name	Address	Period
Bethwaite, Andrew Frank Individual	Hokowhitu Palmerston North 4410	01 Mar 2012 - current

Shares Allocation #4 Number of Shares: 250

Shareholder Name	Address	Period
Wingfield-smith, Shane Paul Individual	Fitzherbert Palmerston North 4410	12 May 2005 - current

Shares Allocation #5 Number of Shares: 24750

Shareholder Name	Address	Period
Schalkwijk, Karl Individual	Fitzherbert Palmerston North 4410	01 Apr 2020 - current
Baker, Geoffrey Copeland Individual	Feilding Feilding 4702	01 Apr 2020 - current
Schalkwijk, Renee Patricia Director	Fitzherbert Palmerston North 4410	01 Apr 2020 - current

Shares Allocation #6 Number of Shares: 24750

Shareholder Name	Address	Period
Wingfield-smith, Shane Paul Individual	Fitzherbert Palmerston North 4410	12 May 2005 - current
Wingfield-smith, Christina Maria Individual	Fitzherbert Palmerston North 4410	12 May 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Cameron, Susan Individual	Palmerton North	21 Mar 2000 - 01 Mar 2012
Hayes, William Gavin Individual	Palmerston North	21 Mar 2000 - 01 Apr 2020
Hayes, William Gavin Individual	Palmerston North	21 Mar 2000 - 01 Apr 2020
Hayes, William Gavin Individual	Palmerston North	21 Mar 2000 - 01 Apr 2020
Cameron, Wayne Patrick Individual	Palmerton North	21 Mar 2000 - 03 May 2013
Dch2d Trustee Company Limited Shareholder NZBN: 9429030625150 Company Number: 3886407 Entity	Palmerston North 4410	03 May 2013 - 01 Apr 2020
Hayes, Brigid Winnifred Individual	Palmerston North	21 Mar 2000 - 01 Apr 2020
Fryer, Katherine Louise Individual	Awapuni Palmerston North 4412	01 Mar 2012 - 16 Mar 2021
Andrews, Charles John Individual	Palmerston North	21 Mar 2000 - 01 Mar 2012
Hayes, Brigid Winnifred Individual	Palmerston North	21 Mar 2000 - 01 Apr 2020
Dch2d Trustee Company Limited Shareholder NZBN: 9429030625150 Company Number: 3886407 Entity	Palmerston North 4410	03 May 2013 - 01 Apr 2020

Location

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