General information

Devon Protection Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429033729589
New Zealand Business Number
1888914
Company Number
Registered
Company Status

Devon Protection Trustee Co Limited (issued an NZBN of 9429033729589) was started on 11 Dec 2006. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, until 09 Mar 2018. 120 shares are allotted to 14 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 15 shares (12.5% of shares), namely:
Gq Trustees 2017 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Butler, Stacy Carol (an individual) located at Rd 9, Inglewood postcode 4389,
Butler, Thomas Charles (a director) located at Rd 9, Inglewood postcode 4389. In the second group, a total of 3 shareholders hold 12.5% of all shares (15 shares); it includes
Dash Trustee Limited (an entity) - located at New Plymouth,
Herlihy, Samantha Lee (an individual) - located at Bell Block, New Plymouth,
Herlihy, Dion John (a director) - located at Bell Block, New Plymouth. The third group of shareholders, share allotment (15 shares, 12.5%) belongs to 3 entities, namely:
Nks Trustees 2016 Limited, located at New Plymouth (an entity),
Abbott, Deborah Jane, located at Waitara, Waitara (an individual),
Abbott, Brent Terence, located at Waitara, Waitara (a director). Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Marilyn Joy Davies
Bell Block, New Plymouth, 4312
Address used since 20 Feb 2024
Strandon, New Plymouth, 4312
Address used since 07 Aug 2014
Director 11 Dec 2006 - current
Dion John Herlihy
Bell Block, New Plymouth, 4312
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Brent Terence Abbott
Waitara, Waitara, 4320
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Thomas Charles Butler
Rd 9, Inglewood, 4389
Address used since 09 Aug 2023
Inglewood, Inglewood, 4330
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Christopher John Black
Merrilands, New Plymouth, 4312
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 07 Jul 2015
Director 11 Dec 2006 - 01 Apr 2022
Catherine Mary Quin
Strandon, New Plymouth, 4312
Address used since 26 Aug 2009
Director 11 Dec 2006 - 01 Apr 2022
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Registered & physical 03 Jul 2007 - 09 Mar 2018
Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth Registered & physical 11 Dec 2006 - 03 Jul 2007
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Gq Trustees 2017 Limited
Shareholder NZBN: 9429046029775
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
12 May 2022 - current
Butler, Stacy Carol
Individual
Rd 9
Inglewood
4389
12 May 2022 - current
Butler, Thomas Charles
Director
Rd 9
Inglewood
4389
12 May 2022 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Dash Trustee Limited
Shareholder NZBN: 9429030865549
Entity (NZ Limited Company)
New Plymouth
4310
12 May 2022 - current
Herlihy, Samantha Lee
Individual
Bell Block
New Plymouth
4312
12 May 2022 - current
Herlihy, Dion John
Director
Bell Block
New Plymouth
4312
12 May 2022 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Nks Trustees 2016 Limited
Shareholder NZBN: 9429042010661
Entity (NZ Limited Company)
New Plymouth
4310
12 May 2022 - current
Abbott, Deborah Jane
Individual
Waitara
Waitara
4320
12 May 2022 - current
Abbott, Brent Terence
Director
Waitara
Waitara
4320
12 May 2022 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
C & C Black Trustees Limited
Shareholder NZBN: 9429049142020
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
12 May 2022 - current
Black, Caylee Eve
Individual
Merrilands
New Plymouth
4312
12 May 2022 - current
Black, Christopher John
Director
Merrilands
New Plymouth
4312
12 May 2022 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Anna Kate Lundy
Other (Other)
Bell Block
New Plymouth
4312
11 Dec 2006 - current
Davies, Marilyn Joy
Individual
Bell Block
New Plymouth
4312
11 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Pauline Kaye Sutherland
Other
New Plymouth
11 Dec 2006 - 12 May 2022
Sutherland, Jamie David
Individual
New Plymouth
11 Dec 2006 - 12 May 2022
Sutherland, Jamie David
Individual
New Plymouth
11 Dec 2006 - 12 May 2022
Location
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