Devan Plastics Limited
Type: NZ Limited Company (Ltd)Devan Plastics Limited (issued a business number of 9429039002402) was registered on 19 Mar 1992. 8 addresess are currently in use by the company: 38 Park Street, Tauranga, Mt Maunganui, 3116 (type: registered, physical). 125 Birch Avenue, Judea, Tauranga had been their physical address, up until 21 Mar 2022. Devan Plastics Limited used more aliases, namely: 107 Customhouse Quay Limited from 23 Jun 1992 to 18 Nov 2002, Ace Holdings Limited (19 Mar 1992 to 23 Jun 1992). 1500100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500000 shares (99.99% of shares), namely:
107 Customhouse Quay Limited (an entity) located at Tauranga, Mt Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 0.01% of all shares (100 shares); it includes
Barlow, Alan James (an individual) - located at Mt Maunganui, Mt Maunganui,
Peterson, John William (an individual) - located at Mt Maunganui, Mt Maunganui. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Birch Avenue, Judea, Tauranga, 3110 | Other (Address For Share Register) | 10 Mar 2016 |
| 125 Birch Avenue, Judea, Tauranga, 3110 | Office & postal & delivery | 12 Mar 2022 |
| 38 Park Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2022 |
| 38 Park Street, Tauranga, Mt Maunganui, 3116 | Registered & physical & service | 21 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Barlow
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Mar 2015 |
Director | 19 Jun 1992 - current |
| Type | Used since | |
|---|---|---|
| 38 Park Street, Tauranga, Mt Maunganui, 3116 | Registered & physical & service | 21 Mar 2022 |
| 125 Birch Avenue , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 125 Birch Avenue, Judea, Tauranga, 3110 | Physical & registered | 18 Mar 2016 - 21 Mar 2022 |
| Floor 7, 107 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 09 Oct 2007 - 18 Mar 2016 |
| L8, 107 Customhouse Quay, Wellington | Registered & physical | 31 Jan 2003 - 09 Oct 2007 |
| Kpmg, 135 Victoria Street, Wellington | Physical | 11 May 2001 - 31 Jan 2003 |
| C/o Harlow Butler (nz) Limited, Level 7, 107 Customhouse Quay, Wellington | Registered | 11 May 2001 - 31 Jan 2003 |
| C/- Harlow Butler (nz) Limited, Level 7, 107 Customhouse Quay, Wellington | Physical | 11 May 2001 - 11 May 2001 |
| C/o Harlow Butler (nz) Limited, Level 5, Bnz Centre, 1 Willis Street, Wellington | Registered | 14 Dec 1992 - 11 May 2001 |
| C/o Trace Legal Agents Limited, Level 6 Unisys House,, 44-52 The Terrace, Wellington | Registered | 26 Jun 1992 - 14 Dec 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
107 Customhouse Quay Limited Shareholder NZBN: 9429038859786 Entity (NZ Limited Company) |
Tauranga Mt Maunganui 3116 |
22 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Alan James Individual |
Mt Maunganui Mt Maunganui 3116 |
22 Oct 2003 - current |
|
Peterson, John William Individual |
Mt Maunganui Mt Maunganui 3116 |
05 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeth, Alasdair Donald Individual |
Wellington 6011 |
12 Aug 2008 - 05 Apr 2014 |
|
Peterson, John William Individual |
107 Customhouse Quay Wellington |
22 Oct 2003 - 03 Oct 2007 |
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