General information
Port Devon Limited
Type: NZ Limited Company (Ltd)9429036043668
New Zealand Business Number
1290223
Company Number
Registered
Company Status
Port Devon Limited (issued an NZ business identifier of 9429036043668) was registered on 02 Apr 2003. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 24 Oct 2019. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Reilly, Peter Thomas (an individual) located at Camberwell, Vic 3124, Australia. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 24 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thomas Reilly
Camberwell, Vic 3124, 3124
Address used since 13 Dec 2006
Camberwell, Victoria, 3124
Address used since 01 Jan 1970 |
Director | 13 Dec 2006 - current |
|
Michael William Ratcliffe
Devonport, Auckland,
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - 13 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 08 Apr 2014 - 24 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 17 Mar 2011 - 08 Apr 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 09 Apr 2010 - 17 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 02 Apr 2003 - 09 Apr 2010 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
March
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Peter Thomas Individual |
Camberwell Vic 3124, Australia |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Michael William Individual |
Devonport Auckland |
02 Apr 2003 - 27 Jun 2010 |
Location
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