General information
Devon Funds Management Limited
Type: NZ Limited Company (Ltd)9429039925527
New Zealand Business Number
247856
Company Number
Registered
Company Status
Devon Funds Management Limited (issued an NZ business identifier of 9429039925527) was started on 24 Sep 1984. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 16 Aug 2017. Devon Funds Management Limited used other aliases, namely: Goldman Sachs Jbwere Asset Management (Nz) Limited from 15 Mar 2006 to 12 Mar 2010, Goldman Sachs Jbwere Portfolio Management Limited (12 Sep 2003 to 15 Mar 2006) and J.b. Were Portfolio Management Limited (17 Jul 1998 - 12 Sep 2003). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Investment Services Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Impey
Auckland Central, Auckland, 1010
Address used since 01 Jul 2020
Kohimarama, Auckland, 1071
Address used since 02 Jul 2013 |
Director | 12 Mar 2010 - current |
|
Paul Anthony Glass
Narrow Neck, Auckland, 0624
Address used since 02 Jul 2013 |
Director | 12 Mar 2010 - current |
|
Andrew David Scott
Devonport, Auckland, 0624
Address used since 02 Jul 2013 |
Director | 29 Apr 2010 - current |
|
Mel Tony Firmin
Freemans Bay, Auckland, 1011
Address used since 10 Sep 2020
Herne Bay, Auckland, 1011
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
Slade Brownlie Robertson
Herne Bay, Auckland, 1011
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
|
June Ngahiwi Mccabe
Auckland Central, Auckland, 1010
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Dani Lee Gardiner
Narrow Neck, Auckland, 0624
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - 02 Apr 2020 |
|
Andrew Nicholas Barclay
Remuera, Auckland 1050, New Zealand,
Address used since 27 Oct 2009 |
Director | 27 Oct 2009 - 12 Mar 2010 |
|
Rebecca Louise Cottrell
Auckland 1022, New Zealand,
Address used since 15 Jan 2010 |
Director | 15 Jan 2010 - 12 Mar 2010 |
|
Stephen Brent Walker
Takapuna, Auckland,
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 11 Feb 2010 |
|
Michael John Jeffs
St Heliers, Auckland, 1071
Address used since 02 May 2003 |
Director | 31 Dec 1997 - 08 Jan 2010 |
|
John Lindsay Cobb
Milford, Auckland, 0620
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 01 Nov 2009 |
|
Lance William Jenkins
Belmont, North Shore, Auckland,
Address used since 10 Apr 2007 |
Director | 01 Dec 2004 - 26 Jul 2007 |
|
Clark Elliott Perkins
Herne Bay, Auckland,
Address used since 31 Dec 1997 |
Director | 31 Dec 1997 - 01 Dec 2004 |
|
Douglas Cameron Smaill
Mt Eden, Auckland,
Address used since 22 Sep 1998 |
Director | 22 Sep 1998 - 23 Dec 2003 |
|
David Evans
Herne Bay, Auckland,
Address used since 29 Dec 1995 |
Director | 29 Dec 1995 - 31 Dec 1997 |
|
Colin Glenn Giffney
Remuera, Auckland 5,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 29 Dec 1995 |
|
Bruce Ballantine Teele
Canterbury, Melbourne, Australia,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 28 Nov 1995 |
|
Terrence Arthur Campbell
Malvern, Melbourne, Australia,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 28 Nov 1995 |
|
John Scott Stewart Richardson
St Marys Bay, Auckland,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 28 Nov 1995 |
|
Warne Grierson Rowllings
Orakei, Auckland,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 28 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Dec 2014 - 16 Aug 2017 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 02 May 2013 - 05 Dec 2014 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland 1052 | Physical | 25 Jun 2010 - 02 May 2013 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckand 1052 | Registered | 25 Jun 2010 - 02 May 2013 |
| Level 38, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 06 Aug 2004 - 25 Jun 2010 |
| 21 Level, Coopers & Lybrand Building, 23 - 29 Albert Street, Auckland | Registered | 19 Sep 2001 - 06 Aug 2004 |
| 21st Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 19 Sep 2001 - 19 Sep 2001 |
| Level 38, Royal & Sunalliance Centre, 48 Shortland St, Auckland | Physical | 19 Sep 2001 - 06 Aug 2004 |
| 21st Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 28 Nov 1995 - 19 Sep 2001 |
| Jordan Sandman Smythe Ltd, 21 Level, Coopers & Lybrand Bldg, 23-29 Albert, Str Auckland | Registered | 02 Sep 1994 - 19 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Services Group Limited Shareholder NZBN: 9429031660587 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldman Sachs New Zealand Management Limited Shareholder NZBN: 9429039478467 Company Number: 384327 Entity |
24 Sep 1984 - 15 Mar 2010 | |
|
Goldman Sachs New Zealand Management Limited Shareholder NZBN: 9429039478467 Company Number: 384327 Entity |
24 Sep 1984 - 15 Mar 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Investment Services Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2407272 |
| Country of origin | NZ |
Location
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