Croydon Devon Holdings Limited (issued a New Zealand Business Number of 9429032441192) was registered on 19 Dec 2008. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their registered address, up until 02 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Croydon Corporate Trustee Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Devon Corporate Trustee Limited (an entity) - located at 152 Quay Street, Auckland. Businesscheck's database was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Linda Jean Simmons
Stanley Point, North Shore, 0624
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 May 2021 - 02 Aug 2021 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 08 May 2019 - 27 May 2021 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 27 May 2021 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 - 08 May 2019 |
Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 23 May 2014 - 16 Jul 2014 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 25 May 2012 - 23 May 2014 |
18 Byron Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 28 Apr 2011 - 25 May 2012 |
C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, North Shore City | Physical & registered | 13 May 2009 - 28 Apr 2011 |
C/-gannaway Mercer, 11a Wynyard Street, Devonport, North Shore | Physical & registered | 19 Dec 2008 - 13 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Croydon Corporate Trustee Limited Shareholder NZBN: 9429030294325 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
25 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Devon Corporate Trustee Limited Shareholder NZBN: 9429030294219 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
25 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
08 May 2009 - 25 Oct 2018 |
Simmons, Linda Jean Individual |
Stanley Point North Shore 0624 |
06 Mar 2009 - 27 Jun 2010 |
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
19 Dec 2008 - 06 Mar 2009 | |
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
19 Dec 2008 - 06 Mar 2009 | |
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
08 May 2009 - 25 Oct 2018 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
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Lzy Trustee Company Limited Level 1, 2 Princes Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |