Devon Hardware Limited
Type: NZ Limited Company (Ltd)Devon Hardware Limited (issued a business number of 9429039502476) was registered on 26 Nov 1987. 5 addresess are currently in use by the company: 128 Devon Street East, New Plymouth, New Plymouth, 4310 (type: postal, registered). 74 Gill Street, New Plymouth had been their registered address, up to 13 Mar 2020. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (50 per cent of shares), namely:
Masters, Richard Rhys (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Masters, Nigel Edward (an individual) - located at New Plymouth. "Builder hardware dealing" (ANZSIC F333905) is the classification the ABS issued Devon Hardware Limited. The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Devon Street East, New Plymouth, New Plymouth, 4310 | Office & delivery | 04 Mar 2020 |
| 128 Devon Street East, New Plymouth, New Plymouth, 4310 | Physical & service | 12 Mar 2020 |
| 128 Devon Street East, New Plymouth, New Plymouth, 4310 | Registered | 13 Mar 2020 |
| 128 Devon Street East, New Plymouth, New Plymouth, 4310 | Postal | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Rhys Masters
New Plymouth, 4310
Address used since 16 Mar 2016 |
Director | 26 Mar 1991 - current |
|
Nigel Edward Masters
Highlands Park, New Plymouth, 4312
Address used since 01 Sep 2022
New Plymouth, 4310
Address used since 16 Mar 2016 |
Director | 26 Mar 1991 - current |
|
Joan Masters
New Plymouth, 4310
Address used since 16 Mar 2016
New Plymouth, 4310
Address used since 26 Mar 2019 |
Director | 26 Mar 1991 - 01 Jun 2020 |
|
Arthur Owen Masters
New Plymouth,
Address used since 26 Mar 1991 |
Director | 26 Mar 1991 - 11 Feb 2002 |
| Type | Used since | |
|---|---|---|
| 128 Devon Street East, New Plymouth, New Plymouth, 4310 | Postal | 02 Mar 2022 |
| 128 Devon Street East , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 74 Gill Street, New Plymouth, 4310 | Registered | 24 Mar 2004 - 13 Mar 2020 |
| 74 Gill Street, New Plymouth, 4310 | Physical | 24 Mar 2004 - 12 Mar 2020 |
| 19 Egmont Street, New Plymouth | Registered & physical | 27 Mar 1997 - 24 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Richard Rhys Individual |
New Plymouth |
26 Nov 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Nigel Edward Individual |
New Plymouth |
26 Nov 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Arthur Owen Masters,c/- Public Trust Other |
New Plymouth New Plymouth 4310 |
06 Jul 2020 - 20 Jul 2020 |
|
Estate Joan Masters,c/-perpetual Guardian Trust Other |
New Plymouth New Plymouth 4310 |
06 Jul 2020 - 23 Jul 2020 |
|
Masters, Joan Individual |
New Plymouth |
26 Nov 1987 - 06 Jul 2020 |
|
Masters, Arthur Owen Individual |
New Plymouth |
26 Nov 1987 - 06 Jul 2020 |
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