DEV SUB LIMITED

NZBN: 9429034420492
Dev Sub Limited was incorporated on 25 November 2005 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429034420492
Company Number
1731759
Company Name
DEV SUB LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 November 2005 (Friday)
Status
Struck Off
Status History
Struck Off as of 17 March 2015 (Tuesday)
Registered as of 25 November 2005 (Friday)
Registered Office
C/-paul Jackson & Associates Ltd
Chartered Accountants, Level 2, 3
Margot Str, Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-paul Jackson & Associates Ltd
Chartered Accountants, Level 2, 3
Margot Str, Newmarket, Auckland
NZ

Company Directors

Appointed on 25 November 2005
Mark Richard RUTHERGLEN
7a Wairere Road, Torbay, Auckland, NZ, 0630
Appointed on 25 November 2005
Mark George HAWES
63 Beulah Avenue, Rothesay Bay, Auckland, NZ, 0630
Appointed on 25 November 2005
Nicholas Aaron PATERSON
63 Gulf View Road, Murrays Bay, Auckland, NZ, 0630

Company Shareholders 3 share parcels

Shares Allocation 1
400 shares (40%)

Nicholas Aaron PATERSON
63 Gulf View Road, Murrays Bay, Auckland

Simone Elizabeth PATERSON
63 Gulf View Road, Murrays Bay, Auckland

Paul Owen JACKSON
250 Macwhinney Drive, R D 1 Drury, Auckland

Carol Elizabeth CAULFIELD
C/-young & Caulfiled, Maxwell Building, Corner Clyde & Anzac Roads, Browns Bay, Auckland
Shares Allocation 2
400 shares (40%)

Mark Richard RUTHERGLEN
7a Wairere Road, Torbay, Auckland

Lynn Jo-anne RUTHEGLEN
7a Wairere Road, Torbay, Auckland

Company No.: 1207543
NZBN: 9429036514540
TRUSTEE ADVISORS LIMITED
Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland
Shares Allocation 3
200 shares (20%)

Paul Owen JACKSON
250 Macwhinney Drive, R D 1 Drury, Auckland

Mark George HAWES
63 Beulah Avenue, Rothesay Bay, Auckland

Sally Ngaire PATERSON-HAWES
63 Beulah Avenue, Rothesay Bay, Auckland
 
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