General information
Devon Management Limited
Type: NZ Limited Company (Ltd)9429033818788
New Zealand Business Number
1874286
Company Number
Registered
Company Status
Devon Management Limited (issued a business number of 9429033818788) was launched on 10 Oct 2006. 2 addresses are currently in use by the company: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical). 235 Sh2 North, Tauranga had been their registered address, up to 08 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Townend, Robin Ross (an individual) located at R D 6, Tauranga. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Townend, Samantha Anne (an individual) - located at R.d.6, Tauranga 3176. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cherry Way, Bethlehem, Tauranga, 3110 | Registered & physical & service | 08 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Ross Townend
R D 6, Tauranga, 1376
Address used since 21 Jun 2016 |
Director | 22 Dec 2006 - current |
|
Karen Anne Townend
R D 6, Tauranga, 1376
Address used since 21 Jun 2016 |
Director | 22 Dec 2006 - current |
|
Paul William Henderson
Invercargill,
Address used since 10 Oct 2006 |
Director | 10 Oct 2006 - 22 Dec 2006 |
|
Bruce Martin Ranga
Mosgiel,
Address used since 10 Oct 2006 |
Director | 10 Oct 2006 - 22 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 235 Sh2 North, Tauranga, 3110 | Registered & physical | 07 Sep 2012 - 08 Jul 2021 |
| C/-kpmg, 35 Grey Street, Tauranga | Registered & physical | 16 Feb 2007 - 07 Sep 2012 |
| C/-bosworth & Co, 462 Moray Place, Dunedin | Physical & registered | 10 Oct 2006 - 16 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Townend, Robin Ross Individual |
R D 6 Tauranga |
10 Feb 2007 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Townend, Samantha Anne Individual |
R.d.6 Tauranga 3176 |
15 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townend Holdings Limited Shareholder NZBN: 9429034961667 Company Number: 1599102 Entity |
Bethlehem Tauranga 3110 |
10 Feb 2007 - 10 Feb 2007 |
|
Townend, Karen Anne Individual |
R D 6 Tauranga |
10 Feb 2007 - 10 Feb 2007 |
|
Townend, Karen Anne Individual |
R D 6 Tauranga |
10 Feb 2007 - 10 Feb 2007 |
|
Henderson, Paul William Individual |
Invercargill |
10 Oct 2006 - 27 Jun 2010 |
|
Townend Holdings Limited Shareholder NZBN: 9429034961667 Company Number: 1599102 Entity |
10 Feb 2007 - 10 Feb 2007 | |
|
Henderson, Susan Rosemary Individual |
Invercargill |
10 Oct 2006 - 10 Feb 2007 |
|
St John, Deborah Kay Individual |
Mosgiel |
10 Oct 2006 - 10 Feb 2007 |
|
Ranga, Bruce Martin Individual |
Mosgiel |
10 Oct 2006 - 10 Feb 2007 |
|
Townend Holdings Limited Shareholder NZBN: 9429034961667 Company Number: 1599102 Entity |
Bethlehem Tauranga 3110 |
10 Feb 2007 - 10 Feb 2007 |
Location
Companies nearby
 |
Apata Livestock Limited 235 Sh2 North |
|
Philburn Enterprises Limited 235 Sh2 North |
|
Seaview Investments 2016 Limited 235c State Highway 2 |
|
Awaroa Agriculture Gp Limited State Highway 2, Bethlehem |
|
Anna Rutten Trustees Limited Kaimai Law Bethlehem |
|
Klb Trustees Company Limited 243 State Highway 2 |