Devonport Supermarket Limited
Type: NZ Limited Company (Ltd)Devonport Supermarket Limited (issued an NZ business identifier of 9429039939289) was launched on 31 May 1984. 4 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 29 Jul 2020. Devonport Supermarket Limited used other aliases, namely: John & Penny's Place Limited from 22 Sep 2000 to 15 Jun 2006, Penny's Place Limited (31 May 1984 to 22 Sep 2000). 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 9995 shares (99.95 per cent of shares), namely:
Mcdermott & Mcintosh Trust Management Limited (an entity) located at 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton postcode 3204,
Ashton, John David (an individual) located at Milford, Auckland postcode 0620. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 29 Jul 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Ashton
Milford, Auckland, 0620
Address used since 07 Aug 2020
Milford, Auckland, 0620
Address used since 28 Aug 2017
Takapuna, Auckland, 0622
Address used since 08 Jul 2016 |
Director | 25 Oct 1990 - current |
|
Penelope Jane Ashton
Devonport, Auckland,
Address used since 15 May 2003 |
Director | 25 Oct 1990 - 28 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 25 Jul 2014 - 29 Jul 2020 |
| Foodstuffs (auckland) Limited, Retail Accounting Service, 60 Roma Road, Mt Roskill, Auckland | Registered & physical | 08 Jun 2009 - 25 Jul 2014 |
| Retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland | Registered | 13 Jun 2008 - 08 Jun 2009 |
| C/- New World Supermarket, 1 Tainui Street, Matamata | Registered | 22 Dec 2000 - 13 Jun 2008 |
| Devonport New World, 35 Bartley Terrace, Devonport, Auckland | Physical | 09 Jul 1999 - 08 Jun 2009 |
| New World Supermarket, 1 Tainui St, Matamata | Physical | 09 Jul 1999 - 09 Jul 1999 |
| New World Supermarket, Thames Street, Morrinsville | Physical | 25 Jun 1999 - 09 Jul 1999 |
| C/- New World Supermarket, Thames Street, Morrinsville | Registered | 01 Jul 1998 - 22 Dec 2000 |
| Penny's Four Square, Normanby Road, Paeroa | Registered | 20 Jun 1997 - 01 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Entity (NZ Limited Company) |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 |
07 Jul 2006 - current |
|
Ashton, John David Individual |
Milford Auckland 0620 |
04 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, John David Individual |
Milford Auckland 0620 |
31 May 1984 - 28 Jun 2006 |
|
Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 Entity |
31 May 1984 - 28 Jun 2006 | |
|
Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 Entity |
31 May 1984 - 28 Jun 2006 | |
|
Ashton, Penelope Jane Individual |
Devonport Auckland |
19 May 2004 - 19 May 2004 |
|
Ashton, John David Individual |
Devonport Auckland |
31 May 1984 - 28 Jun 2006 |
|
Ashton, Penelope Jane Individual |
Devonport Auckland |
31 May 1984 - 28 Jun 2006 |
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |