General information
Devon White Limited
Type: NZ Limited Company (Ltd)9429037745264
New Zealand Business Number
929445
Company Number
Registered
Company Status
Devon White Limited (issued a business number of 9429037745264) was started on 30 Oct 1998. 2 addresses are in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street, Grafton Auckland had been their registered address, until 15 Jun 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lawry, Jillian Margaret (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Service & physical | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 15 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 29 Jul 2021 |
Director | 22 Jul 2006 - current |
|
Gary Wood
Rd 1, Papakura, 2580
Address used since 28 Jun 2015
82 Symonds Street, Grafton Auckland, 1010
Address used since 19 Jun 2017 |
Director | 22 Jul 2006 - current |
|
Jillian Margaret Lawry
Ellerslie, Auckland 1005,
Address used since 22 Apr 2005 |
Director | 30 Oct 1998 - 28 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, F/82 Symonds Street, Grafton Auckland, 1010 | Registered | 16 Aug 2021 - 15 Jun 2022 |
| Level Five, 82 Symonds Street, Grafton Auckland, 1010 | Registered & physical | 27 Jun 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 06 Jul 2015 - 27 Jun 2017 |
| 294a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 09 Jul 2014 - 06 Jul 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical & registered | 11 Jun 2013 - 09 Jul 2014 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 10 May 2012 - 11 Jun 2013 |
| Office 1a/128 Ellett Road, Rd 1, Papakura, Auckland 2580 | Registered | 30 Jun 2010 - 10 May 2012 |
| Office 1a/128 Ellett Road, Rd1, Papakura, Auckland, 2580 | Physical | 30 Jun 2010 - 10 May 2012 |
| 126 Ellett Road, Rd 1, Papakura, Auckland | Registered | 10 Oct 2008 - 30 Jun 2010 |
| 128 Ellett Road, Rd1, Papakura, Auckland | Physical | 10 Oct 2008 - 30 Jun 2010 |
| #26a Lovegrove Crescent, East Tamaki, South Auckland, Auckland 1701 | Registered & physical | 22 May 2006 - 10 Oct 2008 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Physical & registered | 28 Aug 2003 - 22 May 2006 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Registered | 21 Sep 2001 - 28 Aug 2003 |
| 5a Boardman Lane, Newton, Auckland 1030 | Physical | 21 Sep 2001 - 28 Aug 2003 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Physical | 21 Sep 2001 - 21 Sep 2001 |
| 11 Shiloh Way, Greenhithe, Auckland | Physical | 13 Sep 2000 - 21 Sep 2001 |
| 11 Shiloh Way, Greenhithe, Auckland 1311 | Registered | 13 Sep 2000 - 21 Sep 2001 |
| 5 The Promenade #2d, Takapuna, Auckland | Physical | 09 Jun 2000 - 13 Sep 2000 |
| 5 The Promenade #2d, Takapuna, Auckland | Registered | 16 May 2000 - 13 Sep 2000 |
| 5 The Promenade #2d, Takapuna, Auckland | Registered | 12 Apr 2000 - 16 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Jillian Margaret Individual |
Remuera Auckland 1050 |
30 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Nigel Gordon Individual |
Kingsland Auckland |
30 Oct 1998 - 06 May 2006 |
Location
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|
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|
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