General information
Devon Property Limited
Type: NZ Limited Company (Ltd)9429030558441
New Zealand Business Number
3947559
Company Number
Registered
Company Status
Devon Property Limited (issued a business number of 9429030558441) was incorporated on 07 Aug 2012. 2 addresses are in use by the company: 9 Beacon Avenue, Campbells Bay, Auckland, 0630 (type: physical, registered). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 16 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vft Trustee Limited (an entity) located at Campbells Bay, Auckland postcode 0630. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Beacon Avenue, Campbells Bay, Auckland, 0630 | Physical & registered & service | 16 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Francis Perriam
Campbells Bay, Auckland, 0630
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Bryce John Kingan
Rd 3, Te Awamutu, 3873
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 23 Sep 2015 |
|
Mark Simon Hornabrook
Auckland Central, Auckland, 1010
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 02 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Aug 2012 - 16 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vft Trustee Limited Shareholder NZBN: 9429030949485 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
30 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornabrook, Mark Simon Individual |
Auckland Central Auckland 1010 |
07 Aug 2012 - 11 Jul 2013 |
|
Constellation Drive Trustee Limited Shareholder NZBN: 9429030491205 Company Number: 4042358 Entity |
11 Jul 2013 - 30 Jan 2014 | |
|
Constellation Drive Trustee Limited Shareholder NZBN: 9429030491205 Company Number: 4042358 Entity |
11 Jul 2013 - 30 Jan 2014 | |
|
Mark Simon Hornabrook Director |
Auckland Central Auckland 1010 |
07 Aug 2012 - 11 Jul 2013 |
Location
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