General information

Devon Land Company Limited

Type: NZ Limited Company (Ltd)
9429035380771
New Zealand Business Number
1515946
Company Number
Registered
Company Status

Devon Land Company Limited (issued an NZ business number of 9429035380771) was registered on 17 May 2004. 3 addresses are currently in use by the company: Bethlehem, Tauranga, 3110 (type: service, registered). 35 May Street, Mount Maunganui had been their physical address, until 07 Jul 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Capamagian, Alistair William (an individual) located at Tauranga,
Burn, Margaret Fay (an individual) located at Tauranga postcode 3110,
Burn, John Andrew (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Burn, John Andrew (an individual) - located at Bethlehem, Tauranga. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
Bethlehem, Tauranga, 3110 Physical & registered & service 07 Jul 2022
Bethlehem, Tauranga, 3110 Service 13 Jun 2023
Directors
Name and Address Role Period
John Andrew Burn
Bethlehem, Tauranga, 3110
Address used since 30 Jan 2015
Director 17 May 2004 - current
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Physical 10 Jun 2015 - 07 Jul 2022
35 May Street, Mount Maunganui, 3116 Registered 18 Jun 2013 - 07 Jul 2022
Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui Physical 17 May 2004 - 10 Jun 2015
Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui Registered 17 May 2004 - 18 Jun 2013
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 #1 Number of Shares: 99
Shareholder Name Address Period
Capamagian, Alistair William
Individual
Tauranga
17 May 2004 - current
Burn, Margaret Fay
Individual
Tauranga
3110
28 Jun 2022 - current
Burn, John Andrew
Individual
Bethlehem
Tauranga
3110
17 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burn, John Andrew
Individual
Bethlehem
Tauranga
3110
17 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Hemsley, Roy Charles
Individual
Tauranga
17 May 2004 - 28 Jun 2022
Location
Companies nearby