L.p.c.c. Limited (issued an NZ business number of 9429034422335) was incorporated on 18 Nov 2005. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: registered, physical). 2Nd Floor, 124 Queen Street, Masterton had been their registered address, up until 19 Feb 2015. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 19998 shares (99.99 per cent of shares), namely:
Academy Trustees Limited (an other) located at Masterton, Masterton postcode 5810,
Devenny, Toni Ann (an individual) located at 353 Matahiwi Road, Matahiwi, Rd 8, Masterton postcode 5888,
Devenny, James Patrick (an individual) located at 353 Matahiwi Road, Matahiwi, Rd 8, Masterton postcode 5888. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Devenny, James Patrick (an individual) - located at Rd 8, Masterton. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Devenny, Toni Ann, located at Rd 8, Masterton (an individual). Businesscheck's database was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
27 First Street, Masterton | Service & physical | 18 Nov 2005 |
110 Dixon Street, Masterton, 5810 | Registered | 19 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
James Patrick Devenny
Rd 8, Masterton, 5888
Address used since 17 Nov 2020
Masterton, 5883
Address used since 13 Dec 2018
Lansdowne, Masterton, 5810
Address used since 16 Apr 2010 |
Director | 18 Nov 2005 - current |
Toni Ann Devenny
Rd 8, Masterton, 5888
Address used since 17 Nov 2020
Masterton, 5883
Address used since 13 Dec 2018
Lansdowne, Masterton, 5810
Address used since 16 Apr 2010 |
Director | 18 Nov 2005 - current |
Previous address | Type | Period |
---|---|---|
2nd Floor, 124 Queen Street, Masterton, 5840 | Registered | 12 Aug 2013 - 19 Feb 2015 |
2 Church Street, Masterton | Registered | 31 Jul 2006 - 12 Aug 2013 |
41 Perry Street, Masterton | Registered | 19 May 2006 - 31 Jul 2006 |
39 Perry Street, Masterton | Registered | 25 Nov 2005 - 19 May 2006 |
241 Gordon Street, Masterton | Registered | 18 Nov 2005 - 25 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Academy Trustees Limited Other (Other) |
Masterton Masterton 5810 |
03 Apr 2023 - current |
Devenny, Toni Ann Individual |
353 Matahiwi Road, Matahiwi, Rd 8 Masterton 5888 |
07 Aug 2006 - current |
Devenny, James Patrick Individual |
353 Matahiwi Road, Matahiwi, Rd 8 Masterton 5888 |
07 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Devenny, James Patrick Individual |
Rd 8 Masterton 5888 |
18 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Devenny, Toni Ann Individual |
Rd 8 Masterton 5888 |
18 Nov 2005 - current |
Henergy Cage-free Limited 110 Dixon Street |
|
Firth Farming Limited 110 Dixon Street |
|
Pahautea Gp Limited 110 Dixon Street |
|
Ironhide Dairies Limited 110 Dixon Street |
|
Dalarna Farming Limited 110 Dixon Street |
|
Tararua Autos (2013) Limited 110 Dixon Street |