General information

Whl Devondale Limited

Type: NZ Limited Company (Ltd)
9429031131636
New Zealand Business Number
3359811
Company Number
Registered
Company Status

Whl Devondale Limited (NZBN 9429031131636) was started on 15 Apr 2011. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 09 May 2019. 4200000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 3099060 shares (73.79 per cent of shares), namely:
Schrider, Maria Patricia (a director) located at Frankleigh Park, New Plymouth postcode 4310,
Schrider, Noel Anthony (a director) located at Frankleigh Park, New Plymouth postcode 4310,
Young + Carrington Trustees (2016) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 26.21 per cent of all shares (1100940 shares); it includes
Schrider, Brent Thomas (an individual) - located at Rd 25, Temuka. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 09 May 2019
Directors
Name and Address Role Period
Noel Anthony Schrider
Frankleigh Park, New Plymouth, 4310
Address used since 01 Apr 2022
Rd 2, Patea, 4598
Address used since 29 Apr 2016
Director 15 Apr 2011 - current
Brent Thomas Schrider
Rd 25, Temuka, 7985
Address used since 22 Jun 2011
Director 22 Jun 2011 - current
Maria Patricia Schrider
Frankleigh Park, New Plymouth, 4310
Address used since 01 Apr 2022
Rd 2, Patea, 4598
Address used since 21 Oct 2014
Director 21 Oct 2014 - current
Mark Anthony Schrider
Rd 2, Patea, 4598
Address used since 29 Apr 2016
Director 22 Jun 2011 - 05 Nov 2018
Hayley Annick Schrider
Rd 25, Temuka, 7985
Address used since 22 Jun 2011
Director 22 Jun 2011 - 16 May 2014
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 15 May 2014 - 09 May 2019
87 Regan Street, Stratford, Stratford, 4332 Physical & registered 15 Apr 2011 - 15 May 2014
Financial Data
Financial info
4200000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3099060
Shareholder Name Address Period
Schrider, Maria Patricia
Director
Frankleigh Park
New Plymouth
4310
07 Nov 2018 - current
Schrider, Noel Anthony
Director
Frankleigh Park
New Plymouth
4310
07 Nov 2018 - current
Young + Carrington Trustees (2016) Limited
Shareholder NZBN: 9429042190110
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
07 Nov 2018 - current
Shares Allocation #2 Number of Shares: 1100940
Shareholder Name Address Period
Schrider, Brent Thomas
Individual
Rd 25
Temuka
7985
29 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Waiwira Holdings Limited
Shareholder NZBN: 9429034700259
Company Number: 1649645
Entity
New Plymouth
New Plymouth
4310
30 May 2011 - 07 Nov 2018
Waiwira Holdings Limited
Shareholder NZBN: 9429034700259
Company Number: 1649645
Entity
New Plymouth
New Plymouth
4310
30 May 2011 - 07 Nov 2018
Schrider, Hayley Annick
Individual
Rd 25
Temuka
7985
29 Jun 2011 - 26 May 2014
Schrider, Noel Anthony
Director
South Road, Rd 2
Patea
4598
15 Apr 2011 - 29 Jun 2011
Location
Companies nearby
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street