General information
Devondale Nurseries Limited
Type: NZ Limited Company (Ltd)9429036409525
New Zealand Business Number
1225655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083128453
GST Number
Devondale Nurseries Limited (issued a New Zealand Business Number of 9429036409525) was started on 12 Aug 2002. 5 addresess are in use by the company: P O Box 76025, Northwood, Christchurch, 8051 (type: postal, office). Upstairs Unit 2, 422 Innes Road, St Albans, Christchurch had been their physical address, up to 16 Jul 2013. 7500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7500 shares (100% of shares), namely:
Latimer Holdings Limited (an entity) located at Belfast, Christchurch postcode 8051. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 737 Main North Road, Belfast, Christchurch, 8051 | Registered | 15 May 2013 |
| 737 Main North Road, Belfast, Christchurch, 8051 | Physical & service | 16 Jul 2013 |
| P O Box 76025, Northwood, Christchurch, 8051 | Postal | 16 May 2019 |
| 737 Main North Road, Belfast, Christchurch, 8051 | Office & delivery | 16 May 2019 |
Contact info
64 03 3239962
Phone (Phone)
nick@latimerholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Powell
Belfast, Christchurch, 8051
Address used since 27 May 2003 |
Director | 12 Aug 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 737 Main North Road, Belfast, Christchurch, 8051 | Office & delivery | 16 May 2019 |
Principal place of activity
| 737 Main North Road , Belfast , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| Upstairs Unit 2, 422 Innes Road, St Albans, Christchurch | Physical | 28 Jun 2005 - 16 Jul 2013 |
| Upstairs Unit 2, 422 Innes Road, St Albans, Christchurch | Registered | 28 Jun 2005 - 15 May 2013 |
| 12 Braeburn Drive, Hornby, Christchurch | Physical | 13 Aug 2002 - 28 Jun 2005 |
| 12 Braeburn Drive, Hornby, Christchurch | Registered | 12 Aug 2002 - 28 Jun 2005 |
Financial Data
Financial info
7500
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Holdings Limited Shareholder NZBN: 9429040367262 Entity (NZ Limited Company) |
Belfast Christchurch 8051 |
12 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavin, Charlotte Teresa Individual |
Belfast Christchurch |
12 Aug 2002 - 02 Jun 2020 |
|
Kensal Investments Limited Shareholder NZBN: 9429039213501 Company Number: 472280 Entity |
27 May 2005 - 27 May 2005 | |
|
Powell, John William Individual |
Belfast Christchurch |
12 Aug 2002 - 02 Jun 2020 |
|
Powell, John William Individual |
Belfast Christchurch |
12 Aug 2002 - 02 Jun 2020 |
|
Powell, John William Individual |
Belfast Christchurch |
12 Aug 2002 - 02 Jun 2020 |
|
Kensal Investments Limited Shareholder NZBN: 9429039213501 Company Number: 472280 Entity |
27 May 2005 - 27 May 2005 | |
|
Gavin, Charlotte Teresa Individual |
Belfast Christchurch |
12 Aug 2002 - 02 Jun 2020 |
|
Investment Southland Limited Shareholder NZBN: 9429040270043 Company Number: 154295 Entity |
27 May 2005 - 27 May 2005 | |
|
Investment Southland Limited Shareholder NZBN: 9429040270043 Company Number: 154295 Entity |
27 May 2005 - 27 May 2005 | |
|
Powell, Daniel John Individual |
Belfast Christchurch |
12 Aug 2002 - 27 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Latimer Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 138484 |
| Country of origin | NZ |
Location
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|
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