General information

Devon Dale Limited

Type: NZ Limited Company (Ltd)
9429039176684
New Zealand Business Number
485078
Company Number
Registered
Company Status

Devon Dale Limited (issued an NZ business identifier of 9429039176684) was started on 12 Oct 1990. 4 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their physical address, until 11 Sep 2015. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Sinclair, Carl James (an individual) located at Rd 15D, Oamaru postcode 9492. In the second group, a total of 3 shareholders hold 94.9 per cent of all shares (exactly 949 shares); it includes
Sinclair, Barrie James (an individual) - located at Rd 1C, Oamaru,
Sinclair, Lynnette Marie (an individual) - located at Rd 1C, Oamaru,
Glengyle Trustees Limited (an other) - located at Oamaru, Oamaru. The third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Sinclair, Barrie James, located at Rd 1C, Oamaru (an individual). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Sep 2015
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 11 Sep 2015
Directors
Name and Address Role Period
Barrie James Sinclair
Rd 1c, Oamaru, 9491
Address used since 01 Jun 2023
Rd 15d., Oamaru, 9492
Address used since 10 Aug 2015
Director 12 Oct 1990 - current
Lynnette Marie Sinclair
Rd 1c, Oamaru, 9491
Address used since 01 Jun 2023
Rd 15d, Oamaru, 9492
Address used since 10 Aug 2015
Director 30 Jun 2009 - current
William Sinclair
15 D.r.d., Oamaru,
Address used since 12 Oct 1990
Director 12 Oct 1990 - 30 Jun 2009
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Physical & registered 27 Feb 2015 - 11 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Physical & registered 12 Aug 2014 - 27 Feb 2015
10 Wear Street, Oamaru 9400 Registered & physical 11 Jun 2010 - 12 Aug 2014
C/-120 Thames Street, Oamaru Registered 24 Jul 2009 - 11 Jun 2010
Mckenzie Craik Ltd, 120 Thames Street, Oamaru 9444 Physical 03 Sep 2008 - 11 Jun 2010
Mckenzie Craik Ltd, 120 Thames Street, Oamaru Registered 03 Sep 2008 - 24 Jul 2009
C/- W Sinclair, 244 Kakanui River Road, 15 D R D, Oamaru Physical & registered 21 Aug 2003 - 03 Sep 2008
Kakanui Valley Road, Five Forks, 15 Drd, Oamaru Registered 03 Feb 1997 - 21 Aug 2003
C/ W Sinclair, Kakanui Valley Road, Five Forks, 15-d R D, Oamaru Physical 03 Feb 1997 - 21 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Carl James
Individual
Rd 15d
Oamaru
9492
30 Jun 2017 - current
Shares Allocation #2 Number of Shares: 949
Shareholder Name Address Period
Sinclair, Barrie James
Individual
Rd 1c
Oamaru
9491
12 Oct 1990 - current
Sinclair, Lynnette Marie
Individual
Rd 1c
Oamaru
9491
17 Jul 2009 - current
Glengyle Trustees Limited
Other (Other)
Oamaru
Oamaru
9400
17 Jul 2009 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Sinclair, Barrie James
Individual
Rd 1c
Oamaru
9491
12 Oct 1990 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Sinclair, Lynnette Marie
Individual
Rd 1c
Oamaru
9491
17 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, William
Individual
15 D.r.d.
Oamaru
12 Oct 1990 - 17 Jul 2009
Sinclair, Annie Joyce
Individual
15 D R D
Oamaru
12 Oct 1990 - 17 Jul 2009
Location
Companies nearby
Cloverbee Limited
16 Wear Street
Ramesh And Roshan Limited
16 Wear Street
Rauceby Farm Limited
16 Wear Street
Bugden Farming Limited
16 Wear Street
Andrew Bulk Contracting Limited
16 Wear Street
Mcwilliam Farming Limited
16 Wear Street