Devonport Palms Retirement Limited
Type: NZ Limited Company (Ltd)Devonport Palms Retirement Limited (issued a business number of 9429034837764) was incorporated on 06 Apr 2005. 5 addresess are in use by the company: Po Box 222, Seventh Avenue, Tauranga, 3140 (type: postal, office). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, until 04 Sep 2013. Devonport Palms Retirement Limited used other aliases, namely: Devonport Palms Limited from 06 Apr 2005 to 21 Apr 2005. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Clm Trustees (Ayson) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Ayson, Peter Robert (an individual) located at Tauranga 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Ayson, Peter Robert (an individual) - located at Tauranga 3110. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 04 Sep 2013 |
| Po Box 222, Seventh Avenue, Tauranga, 3140 | Postal | 17 Feb 2020 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Office & delivery | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Ayson
Tauranga, Tauranga, 3110
Address used since 01 Jul 2015 |
Director | 06 Apr 2005 - current |
|
Heather Ann Ayson
Tauranga, Tauranga, 3110
Address used since 01 Jul 2015 |
Director | 06 Apr 2005 - 25 Oct 2017 |
| Second Floor, 60 Durham Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 23 Feb 2007 - 04 Sep 2013 |
| 194 Devonport Road, Tauranga 3001 | Physical & registered | 16 May 2006 - 23 Feb 2007 |
| 7c Beach Road, Tauranga | Registered & physical | 06 Apr 2005 - 16 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees (ayson) Limited Shareholder NZBN: 9429050835942 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
05 Apr 2023 - current |
|
Ayson, Peter Robert Individual |
Tauranga 3110 |
06 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayson, Peter Robert Individual |
Tauranga 3110 |
06 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
257 Maunganui Road Mount Maunganui |
12 Jun 2007 - 05 Apr 2023 |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
257 Maunganui Road Mount Maunganui |
12 Jun 2007 - 05 Apr 2023 |
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
06 Apr 2005 - 27 Jun 2010 | |
|
Ayson, Heather Ann Individual |
Tauranga 3110 |
06 Apr 2005 - 22 Nov 2017 |
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
06 Apr 2005 - 27 Jun 2010 | |
|
Ayson, Heather Ann Individual |
Tauranga 3110 |
06 Apr 2005 - 22 Nov 2017 |
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