Devonport Palms Resort Limited (New Zealand Business Number 9429034827932) was incorporated on 08 Apr 2005. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, until 27 Feb 2013. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Clm Trustees (Ayson) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Ayson, Peter Robert (an individual) located at Tauranga 3110. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Ayson, Peter Robert (an individual) - located at Tauranga 3110. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Devonport Palms Resort Limited. Our database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 27 Feb 2013 |
Name and Address | Role | Period |
---|---|---|
Peter Robert Ayson
Tauranga, Tauranga, 3110
Address used since 01 Jul 2015 |
Director | 08 Apr 2005 - current |
Heather Ann Ayson
Tauranga, Tauranga, 3110
Address used since 01 Jul 2015 |
Director | 08 Apr 2005 - 25 Oct 2017 |
Previous address | Type | Period |
---|---|---|
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 23 Feb 2007 - 27 Feb 2013 |
194 Devonport Road, Tauranga 3001 | Physical & registered | 16 May 2006 - 23 Feb 2007 |
7c Beach Road, Otumoetai, Tauranga | Registered & physical | 08 Apr 2005 - 16 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees (ayson) Limited Shareholder NZBN: 9429050835942 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
05 Apr 2023 - current |
Ayson, Peter Robert Individual |
Tauranga 3110 |
08 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ayson, Peter Robert Individual |
Tauranga 3110 |
08 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
257 Maunganui Road Mount Maunganui |
12 Jun 2007 - 05 Apr 2023 |
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
257 Maunganui Road Mount Maunganui |
12 Jun 2007 - 05 Apr 2023 |
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
08 Apr 2005 - 27 Jun 2010 | |
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
08 Apr 2005 - 27 Jun 2010 | |
Ayson, Heather Ann Individual |
Tauranga 3110 |
08 Apr 2005 - 22 Nov 2017 |
Ayson, Heather Ann Individual |
Tauranga 3110 |
08 Apr 2005 - 22 Nov 2017 |
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