Devon Limited
Type: NZ Limited Company (Ltd)Devon Limited (New Zealand Business Number 9429030912588) was launched on 19 Oct 2011. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up to 15 Jun 2021. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 119 shares (99.17% of shares), namely:
Jacobs Florentine Trustees Limited (an entity) located at Palmerston North,
Marriott, Keith Donald (a director) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Marriott, Keith Donald (a director) - located at Hokowhitu, Palmerston North. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Devon Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Service & physical | 14 Oct 2019 |
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered | 15 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Donald Marriott
Hokowhitu, Palmerston North, 4410
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 14 Oct 2019 - 15 Jun 2021 |
| 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 | Registered | 30 Nov 2016 - 14 Oct 2019 |
| 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 | Registered | 19 Oct 2011 - 30 Nov 2016 |
| 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 | Physical | 19 Oct 2011 - 14 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Entity (NZ Limited Company) |
Palmerston North |
12 Sep 2017 - current |
|
Marriott, Keith Donald Director |
Hokowhitu Palmerston North 4410 |
12 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Keith Donald Director |
Hokowhitu Palmerston North 4410 |
12 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan Trustee Limited Shareholder NZBN: 9429033111971 Company Number: 1989377 Entity |
Palmerston North 4410 |
19 Oct 2011 - 12 Sep 2017 |
|
Logan Trustee Limited Shareholder NZBN: 9429033111971 Company Number: 1989377 Entity |
19 Oct 2011 - 12 Sep 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Logan Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1989377 |
| Country of origin | NZ |
| Address |
52 Victoria Avenue Palmerston North 4410 |
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