Devonport Publishing Limited
Type: NZ Limited Company (Ltd)Devonport Publishing Limited (issued a business number of 9429037973131) was registered on 13 Nov 1997. 1 address is currently in use by the company: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 11A Wynyard Street, Devonport, Auckland had been their physical address, up to 28 Aug 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Robert Drent (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Peter Wilson (an individual) - located at Devonport, Auckland. The third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Robert Drent, located at Devonport, Auckland (an individual),
Johanna Hammer, located at Devonport, Auckland (an individual). Our information was last updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 28 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Drent
Devonport, Auckland, 0624
Address used since 20 Jan 2014 |
Director | 13 Nov 1997 - current |
|
Peter Wilson
Devonport, Auckland, 0624
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Catherine Sheehan
Devonport, Auckland,
Address used since 13 Nov 1997 |
Director | 13 Nov 1997 - 01 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 10 Jul 2007 - 28 Aug 2020 |
| Suite 1, W J Scott Mall, 13 Victoria Road, Devonport, Auckland | Registered | 07 Jun 2002 - 10 Jul 2007 |
| Suite 1, W. J Scott Mall, 13 Victoria Road, Devonport, Auckland | Physical | 10 Jun 2000 - 10 Jul 2007 |
| 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland | Registered | 10 Jun 2000 - 07 Jun 2002 |
| 2/3 Broadway, Newmarket, Auckland | Physical | 10 Jun 2000 - 10 Jun 2000 |
| 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland | Physical | 10 Jun 2000 - 10 Jun 2000 |
| Gilligan & Co, Chartered Accountants, Level 4, 136 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 10 Jun 2000 |
| Gilligan & Co, Chartered Accountants, Level 4, 136 Broadway, Newmarket, Auckland | Registered | 16 Jun 1999 - 11 Apr 2000 |
| Gilligan & Co, Chartered Accountants, Level 4, 136 Broadway, Newmarket, Auckland | Physical | 16 Jun 1999 - 10 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Drent Individual |
Devonport Auckland 0624 |
13 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Wilson Individual |
Devonport Auckland 0624 |
17 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Drent Individual |
Devonport Auckland 0624 |
13 Nov 1997 - current |
|
Johanna Maria Hammer Individual |
Devonport Auckland 0624 |
23 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Sheehan Individual |
Devonport |
13 Nov 1997 - 29 Aug 2006 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
21 Sep 2009 - 23 May 2019 |
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