General information
Devon Lodge Holdings Limited
Type: NZ Limited Company (Ltd)9429040174129
New Zealand Business Number
170885
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Devon Lodge Holdings Limited (issued a business number of 9429040174129) was registered on 03 Apr 1962. 5 addresess are currently in use by the company: 390 Devon Street East,, New Plymouth, 4312 (type: registered, physical). 390 Devon Street East, New Plymouth had been their physical address, up to 11 May 2021. Devon Lodge Holdings Limited used other aliases, namely: Devon Lodge Motels Limited from 07 Feb 1964 to 06 Sep 1968, Egmont Holdings Limited (03 Apr 1962 to 07 Feb 1964). 2300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2284500 shares (99.33% of shares), namely:
Btsr Tennent Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Hotel operation" (ANZSIC H440040) is the category the ABS issued to Devon Lodge Holdings Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 390 Devon Street East, Strandon, New Plymouth, 4312 | Postal & office & delivery | 03 May 2021 |
| 390 Devon Street East,, New Plymouth, 4312 | Registered & physical & service | 11 May 2021 |
Contact info
64 6 7599099
Phone (Phone)
peter@devonhotel.co.nz
Email
www.devonhotel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Anne Tennent
Strandon, New Plymouth, 4312
Address used since 31 May 2010 |
Director | 20 Dec 1988 - current |
|
Peter David Tennent
Strandon, New Plymouth, 4312
Address used since 31 May 2010 |
Director | 01 Apr 1996 - current |
|
Donald Roy Denham
New Plymouth,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 01 Apr 1996 |
Addresses
Principal place of activity
| 390 Devon Street East , Strandon , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 390 Devon Street East, New Plymouth | Physical | 16 Apr 1997 - 11 May 2021 |
| 390 Devon Street East, New Plymouth | Registered | 17 Mar 1997 - 11 May 2021 |
| 382 Devon Street East, New Plymouth | Registered | 17 Mar 1997 - 17 Mar 1997 |
| 382 Devon St East, New Plymouth | Registered | 16 Dec 1996 - 17 Mar 1997 |
Financial Data
Financial info
2300000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2284500
| Shareholder Name | Address | Period |
|---|---|---|
|
Btsr Tennent Trustee Limited Shareholder NZBN: 9429051505219 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
24 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennent, Rosemary Anne Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
|
Richard, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
22 Aug 2023 - 24 Nov 2023 |
|
Tennent, Peter David Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
|
Tennent, Rosemary Anne Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
|
Tennent, Peter David Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
|
Tennent, Rosemary Anne Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
|
Tennent, Rosemary Anne Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
|
Tennent, Rosemary Anne Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
|
Tennent, Peter David Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 02 May 2023 |
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 02 May 2023 |
|
Tennent, Peter David Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
|
Tennent, Peter David Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
|
Tennent, Rosemary Anne Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
|
Tennent, Peter David Individual |
Strandon New Plymouth 4312 |
03 Apr 1962 - 29 Oct 2021 |
Location
Companies nearby
 |
Tsfm Limited 390 Devon Street |
|
The Gallery Limited 390 Devon Street East |
|
Regina Properties Limited 390 Devon Street East |
|
Marbles Restaurant Limited 390 Devon Street East |
|
Tennent Hotels Limited 390 Devon Street East |
|
Tsm Vi Limited 390 Devon Street |
Similar companies
|
Tennent Hotels Limited 390 Devon Street East |
|
The State Hotel Limited 369 Devon Street |
|
Flo Enterprises Np Limited 369 Devon Street |
|
Hotel Waiwakaiho 2015 Limited 369 Devon Street |
|
Fnd Hotels Limited 369 Devon Street East |
|
The Palms Hotels Limited 100 Tasman Street |