71 Devonport Road Limited (NZBN 9429046197931) was started on 26 Jun 2017. 2 addresses are currently in use by the company: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Suite 1, 525 Cameron Road, Tauranga, Tauranga had been their registered address, up until 24 Jul 2017. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Mckrus Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mckenzie, Sheree Kim (a director) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Mckrus Trust Limited (an entity) - located at Auckland Central, Auckland,
Mckenzie, Craig Michael (a director) - located at Tauranga South, Tauranga. The 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 2 entities, namely:
Mckenzie, Sheree Kim, located at Tauranga South, Tauranga (a director),
Mckenzie, Craig Michael, located at Tauranga South, Tauranga (a director). "Hotel operation" (business classification H440040) is the category the Australian Bureau of Statistics issued to 71 Devonport Road Limited. Our database was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 24 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Craig Michael Mckenzie
Tauranga, 3112
Address used since 08 Mar 2024
Tauranga South, Tauranga, 3112
Address used since 06 Mar 2021
Orakei, Auckland, 1071
Address used since 26 Jun 2017
St Heliers, Auckland, 1071
Address used since 01 Dec 2018 |
Director | 26 Jun 2017 - current |
Sheree Kim Mckenzie
Tauranga South, Tauranga, 3112
Address used since 07 Mar 2024
Tauranga South, Tauranga, 3112
Address used since 06 Mar 2021
Orakei, Auckland, 1071
Address used since 26 Jun 2017
St Heliers, Auckland, 1071
Address used since 01 Dec 2018 |
Director | 26 Jun 2017 - current |
Previous address | Type | Period |
---|---|---|
Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 26 Jun 2017 - 24 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Mckrus Trust Limited Shareholder NZBN: 9429047163546 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Aug 2019 - current |
Mckenzie, Sheree Kim Director |
Tauranga South Tauranga 3112 |
26 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckrus Trust Limited Shareholder NZBN: 9429047163546 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Aug 2019 - current |
Mckenzie, Craig Michael Director |
Tauranga South Tauranga 3112 |
26 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Sheree Kim Director |
Tauranga South Tauranga 3112 |
26 Jun 2017 - current |
Mckenzie, Craig Michael Director |
Tauranga South Tauranga 3112 |
26 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
26 Jun 2017 - 27 Aug 2019 | |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
1 Queen Street Auckland |
26 Jun 2017 - 27 Aug 2019 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
1 Queen Street Auckland |
26 Jun 2017 - 27 Aug 2019 |
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
Trinity Wharf Limited 51 Dive Crescent |
Mokena Hotel Limited 6 Church Street |
Wonderland Tour Group Limited 44 Rosemont Road |
The Sterling Waihi Limited 90 Seddon Street |
Best Western Rotorua Limited 4 Barnard Road |
Fells Hotels (2003) Limited 1274 Eruera Street |