Devine Hair & Beauty 2012 Limited
Type: NZ Limited Company (Ltd)Devine Hair & Beauty 2012 Limited (issued an NZBN of 9429035681595) was started on 10 Nov 2003. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: registered, physical). 24 Main Street, Gore, Gore had been their registered address, until 19 May 2016. Devine Hair & Beauty 2012 Limited used more names, namely: The Cottage (2003) Limited from 10 Nov 2003 to 08 Oct 2012. 20000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 4000 shares (20% of shares), namely:
Mckenzie, Kristy (an individual) located at Rd 1, Gore postcode 9771. As far as the second group is concerned, a total of 3 shareholders hold 69.99% of all shares (13998 shares); it includes
Mckenzie, Karen Elizabeth (an individual) - located at No 1 Rd, Gore,
Mckenzie, Bryce Warrack (an individual) - located at No 1 Rd, Gore,
Bpa Trustees 2009 Limited (an entity) - located at Gore. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mckenzie, Bryce Warrack, located at No 1 Rd, Gore (an individual). The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, 9710 | Registered & physical & service | 19 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Warrack Mckenzie
No 1 Rd, Gore, 9710
Address used since 01 May 2016 |
Director | 10 Nov 2003 - current |
|
Karen Elizabeth Mckenzie
No 1 Rd, Gore, 9710
Address used since 01 May 2016 |
Director | 10 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, Gore, 9710 | Registered & physical | 05 Sep 2013 - 19 May 2016 |
| Bevan Pearce & Associates Limited, 33a Main Street, Gore 9710 | Physical & registered | 12 Mar 2010 - 05 Sep 2013 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Physical & registered | 25 May 2007 - 12 Mar 2010 |
| Macdonald & Associates, 16 Main Street, Gore | Physical & registered | 10 Nov 2003 - 25 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Kristy Individual |
Rd 1 Gore 9771 |
08 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Karen Elizabeth Individual |
No 1 Rd Gore |
10 Nov 2003 - current |
|
Mckenzie, Bryce Warrack Individual |
No 1 Rd Gore |
10 Nov 2003 - current |
|
Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Entity (NZ Limited Company) |
Gore 9710 |
27 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Bryce Warrack Individual |
No 1 Rd Gore |
10 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Karen Elizabeth Individual |
No 1 Rd Gore |
10 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchaffie, Trudi Individual |
No 2 Rd Clinton |
10 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
10 Nov 2003 - 27 Jan 2012 | |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
10 Nov 2003 - 27 Jan 2012 | |
|
Mearns, Kristy Individual |
Rd 1 Gore 9771 |
11 Oct 2012 - 08 Jun 2017 |
 |
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