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DEVONSHIRE HOLDINGS LIMITED

Removed
NZBN 9429040730790 · NZ Company No. 48999 · NZ Limited Company · Incorporated 5 Jul 1951

Devonshire Holdings Limited was incorporated on 5 July 1951 (Thursday) and as of 14 August 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040730790
Company Number
48999
Company Name
DEVONSHIRE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 July 1951 (Thursday)
Status
Removed
Status History
Removed as of 23 April 2014 (Wednesday)
Registered as of 5 July 1951 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
2 / 19 Toroa Place
Torbay
North Shore City 0630
NZ
Country of Origin
New Zealand
Address for Service
2 / 19 Toroa Place
Torbay
North Shore City 0630
NZ

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 6 September 2010
    C/o Ernst & Whinney, A S B Bldg, 298 Queen St, Auckland

Principal Place of Business

  1. From 3 September 1997 to 1 September 2009
    C/o Ernst & Whinney, A S B Bldg, 298 Queen St, Auckland

Address for Service

  1. From 3 September 1997 to 1 September 2009
    2-19 Toroa Street, Torbay, Auckland 10
  2. From 3 September 1997 to 3 September 1997
    C/o Ernst & Whinney, A S B Bldg, 298 Queen St, Auckland

Company Directors

4 listed
CD
Charles Ian DEVONSHIRE
Appointed 23 Oct 1986 · 2-19 Toroa Street, Torbay, North Shore City 0630
MD
Margaret Jill DEVONSHIRE
Appointed 23 Oct 1986 · 2-19 Toroa Street, Torbay, North Shore City 0630
AD
Andrew Robert DEVONSHIRE
Appointed 30 Jan 1996 · 38 Newhaven Terrace, Mairangi Bay, Auckland, NZ, 0630
SD
Susan Louise DEVONSHIRE
Appointed 30 Jan 1996 · 21 Toroa Street, Torbay, NZ, 0630

Company Shareholders

5 share parcels · 1,500 shares total

Share allocation 1
175 shares (11.67%)
Andrew Robert DEVONSHIRE
38 Newhaven Terrace, Mairangi Bay, Auckland 0630
Share allocation 2
400 shares (26.67%)
Margaret Jill DEVONSHIRE
2-19 Toroa Street, Torbay, Auckland 0630
Share allocation 3
400 shares (26.67%)
Charles Ian DEVONSHIRE
2-19 Toroa Street, Torbay, Auckland 0630
Share allocation 4
175 shares (11.67%)
Delysse DEVONSHIRE
38 Newhaven Terrace, Mairangi Bay, Auckland 0630
Share allocation 5
350 shares (23.33%)
Susan Louise DEVONSHIRE
21 Toroa Street, Torbay, Auckland 0630