General information
Devon Hyde Trustees Limited
Type: NZ Limited Company (Ltd)9429030457959
New Zealand Business Number
4089058
Company Number
Registered
Company Status
Devon Hyde Trustees Limited (issued a New Zealand Business Number of 9429030457959) was launched on 31 Oct 2012. 4 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 139B Mill Road, Rd 2, Pukekohe had been their registered address, until 14 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Endean, Claire Christine (a director) located at St Heliers, Auckland postcode 1071. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical & service | 14 Sep 2022 |
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Devon James Hyde
Rd 2, Pukekohe, 2677
Address used since 01 Feb 2019
Ellerslie, Auckland, 1051
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
|
Claire Christine Endean
St Heliers, Auckland, 1071
Address used since 02 Feb 2024
Kohimarama, Auckland, 1071
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
David John Graham
Onehunga, Auckland, 1061
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 31 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139b Mill Road, Rd 2, Pukekohe, 2677 | Registered & physical | 20 Mar 2019 - 14 Sep 2022 |
| 18a Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 31 Oct 2012 - 20 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Endean, Claire Christine Director |
St Heliers Auckland 1071 |
06 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co (2015) Limited Shareholder NZBN: 9429030035935 Company Number: 4685639 Entity |
Panmure Auckland 1072 |
14 Aug 2015 - 06 Sep 2022 |
|
D.g. Trustee Co (2015) Limited Shareholder NZBN: 9429030035935 Company Number: 4685639 Entity |
Mount Wellington Auckland 1072 |
14 Aug 2015 - 06 Sep 2022 |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
31 Oct 2012 - 14 Aug 2015 | |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
31 Oct 2012 - 14 Aug 2015 |
Location
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