General information
De Vine Developments Limited
Type: NZ Limited Company (Ltd)9429039675378
New Zealand Business Number
323467
Company Number
Registered
Company Status
De Vine Developments Limited (issued a New Zealand Business Number of 9429039675378) was launched on 18 Dec 1986. 2 addresses are currently in use by the company: 5 Monarch Drive, Robinsons Bay, 7581 (type: registered, physical). 897 Matakana Road, Rd 5, Matakana had been their registered address, up to 05 Jan 2022. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
De Vine, Grant James (an individual) located at Robinsons Bay postcode 7581. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Monarch Drive, Robinsons Bay, 7581 | Registered & physical & service | 05 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant James De Vine
Robinsons Bay, 7581
Address used since 17 Dec 2021
Rd 5, Warkworth, 0985
Address used since 13 Jul 2016 |
Director | 31 Jul 1991 - current |
|
Linda Faye De Vine
Point Wells, Warkworth,
Address used since 22 Jul 2005 |
Director | 31 Jul 1991 - 28 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 897 Matakana Road, Rd 5, Matakana, 0985 | Registered & physical | 11 Mar 2019 - 05 Jan 2022 |
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 24 Jul 2015 - 11 Mar 2019 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore City, 0630 | Physical & registered | 23 Jul 2010 - 24 Jul 2015 |
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland | Registered & physical | 29 Jul 2005 - 23 Jul 2010 |
| Suite 1a, Hallmark Building, Hillary Square, Orewa | Registered | 21 Feb 2000 - 29 Jul 2005 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Physical | 21 Feb 2000 - 21 Feb 2000 |
| Macnicol Lee & Co, Chartered Accountants, Suite 1a, Hallmark Building, Hillary Square, Orewa | Physical | 21 Feb 2000 - 29 Jul 2005 |
| Manicol & Co,, Packers Building, Queen Street, Warkworth | Registered | 23 Jul 1996 - 21 Feb 2000 |
| Level 8 Westpac Tower, 120 Albert Street, Auckland | Registered | 04 Mar 1993 - 23 Jul 1996 |
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vine, Grant James Individual |
Robinsons Bay 7581 |
18 Dec 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vine, Linda Faye Individual |
Point Wells Warkworth |
18 Dec 1986 - 23 Jul 2008 |
Location
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