Devonport Tour Company Limited
Type: NZ Limited Company (Ltd)Devonport Tour Company Limited (issued a business number of 9429039816870) was launched on 28 Aug 1985. 2 addresses are currently in use by the company: 45 Waipuia Place, Greenhithe, Auckland, 0632 (type: registered, physical). 57C Norwood Road, Bayswater, Auckland had been their registered address, until 21 Jun 2022. Devonport Tour Company Limited used more aliases, namely: The Old Devonport Tourist Co. Limited from 28 Aug 1985 to 26 May 1999. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mullane, Paul John (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mullane, Lara Helen (an individual) - located at Greenhithe, Auckland. Businesscheck's data was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Waipuia Place, Greenhithe, Auckland, 0632 | Registered & physical & service | 21 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Mullane
Greenhithe, Auckland, 0632
Address used since 13 Jun 2022
Bayswater, Auckland, 0622
Address used since 01 Feb 2017 |
Director | 01 May 1994 - current |
|
Lara Helen Mullane
Greenhithe, Auckland, 0632
Address used since 13 Jun 2022
Bayswater, Auckland, 0622
Address used since 01 Feb 2017 |
Director | 15 Nov 2000 - current |
|
Carol Ward
Devonport, Auckland,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 15 Nov 2000 |
|
Graham Brendon Ward
Devonport, Auckland,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 15 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| 57c Norwood Road, Bayswater, Auckland, 0622 | Registered & physical | 10 Feb 2017 - 21 Jun 2022 |
| 27 Fraser Road, Narrow Neck, Auckland, 0624 | Registered & physical | 24 Jun 2014 - 10 Feb 2017 |
| 2/43a Stanley Point Road, Devonport, Auckland | Physical & registered | 16 Jun 2008 - 24 Jun 2014 |
| 3/44 Stanley Point Road, Devonport, Auckland | Physical & registered | 07 Jun 2006 - 16 Jun 2008 |
| 2-15a Stanley Point Road, Devonport, Auckland | Registered & physical | 16 Jun 2005 - 07 Jun 2006 |
| 8 Glen Road, Devonport, Auckland | Registered | 31 May 2002 - 16 Jun 2005 |
| 5 Saint Aubyn Street, Devonport, Auckland | Registered | 20 Jun 2001 - 31 May 2002 |
| 5 Saint Aubyn Street, Devonport, Auckland | Physical | 20 Jun 2001 - 16 Jun 2005 |
| Same As Registered Office Address | Physical | 30 May 2001 - 20 Jun 2001 |
| 24 Mozeley Avenue, Devonport, Auckland | Physical | 30 May 2001 - 30 May 2001 |
| 7 Rutland Road, Devonport, Auckland | Physical | 29 May 2000 - 30 May 2001 |
| 7 Rutland Road, Devonport, Auckland | Registered | 29 May 2000 - 20 Jun 2001 |
| 106a Stanley Point Road, Devonport | Registered & physical | 01 Jul 1998 - 29 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullane, Paul John Individual |
Greenhithe Auckland 0632 |
28 Aug 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullane, Lara Helen Individual |
Greenhithe Auckland 0632 |
28 Aug 1985 - current |
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