General information

Devon Plastics (n.p.) Limited

Type: NZ Limited Company (Ltd)
9429035231851
New Zealand Business Number
1545238
Company Number
Registered
Company Status

Devon Plastics (N.p.) Limited (NZBN 9429035231851) was registered on 19 Aug 2004. 2 addresses are currently in use by the company: 40 Seaview Road, New Plymouth, 4310 (type: physical, service). 17 Swans Road, Rd 3, New Plymouth had been their physical address, until 15 Sep 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Bmh Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hancock, Maureen Rose (an individual) - located at New Plymouth. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hancock, Basil Peter, located at New Plymouth (an individual). Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Registered 27 Aug 2009
40 Seaview Road, New Plymouth, 4310 Physical & service 15 Sep 2017
Directors
Name and Address Role Period
Maureen Rose Hancock
New Plymouth, 4310
Address used since 12 Aug 2015
Director 19 Aug 2004 - current
Basil Peter Hancock
New Plymouth, 4310
Address used since 12 Aug 2015
Director 19 Aug 2004 - current
Addresses
Previous address Type Period
17 Swans Road, Rd 3, New Plymouth, 4373 Physical 10 Mar 2011 - 15 Sep 2017
C/-7 Liardet Street, New Plymouth Physical 27 Aug 2009 - 10 Mar 2011
C/-vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth Registered & physical 19 Aug 2004 - 27 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bmh Trustees Limited
Shareholder NZBN: 9429043331642
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
23 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hancock, Maureen Rose
Individual
New Plymouth
19 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hancock, Basil Peter
Individual
New Plymouth
19 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Cull, Ian Frederick
Individual
Merrilands
New Plymouth
4312
19 Aug 2004 - 23 Nov 2017
Location
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