Devana Investments Limited
Type: NZ Limited Company (Ltd)Devana Investments Limited (New Zealand Business Number 9429038003257) was registered on 08 Oct 1997. 2 addresses are in use by the company: 1C Wade River Road,, Whangaparaoa, Auckland, 00930 (type: physical, registered). 7 Devana Court, Torbay, Auckland had been their registered address, until 15 Feb 2018. 500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (16% of shares), namely:
Furniss, Louise (a director) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 1 shareholder holds 76.8% of all shares (384 shares); it includes
Turnbull, Rosemary (an individual) - located at Arkles Bay, Whangaparaoa. The next group of shareholders, share allocation (36 shares, 7.2%) belongs to 1 entity, namely:
Graham, Jeremy Mccowan, located at Rd 1, Kumeu (an individual). Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1c Wade River Road,, Whangaparaoa, Auckland, 00930 | Physical & registered & service | 15 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Turnbull
Rd 2, Albany, 0792
Address used since 02 Feb 2010
Arkles Bay, Whangaparaoa, 0932
Address used since 28 May 2018 |
Director | 08 Oct 1997 - current |
|
Louise Furniss
Rd 1, Kumeu, 0891
Address used since 14 Jan 2013 |
Director | 08 Oct 1997 - current |
|
Louise Graham
Rd 1, Kumeu, 0891
Address used since 14 Jan 2013 |
Director | 08 Oct 1997 - current |
|
Nigel Gerard Turnbull
Arkles Bay, Whangaparaoa, 0932
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Nola Frances Graham
Torbay, Auckland, 0630
Address used since 08 Oct 1997 |
Director | 08 Oct 1997 - 19 Jan 2018 |
|
Jeremy Mccowan Graham
St Marys Bay, Auckland,
Address used since 08 Oct 1997 |
Director | 08 Oct 1997 - 01 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 7 Devana Court, Torbay, Auckland, 0630 | Registered | 12 Apr 2000 - 15 Feb 2018 |
| 7 Devana Court, Torbay, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 7 Devana Court, Torbay, Auckland, 0630 | Physical | 08 Oct 1997 - 15 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Louise Director |
Rd 1 Kumeu 0891 |
28 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Rosemary Individual |
Arkles Bay Whangaparaoa 0932 |
08 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Jeremy Mccowan Individual |
Rd 1 Kumeu 0891 |
28 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Louise Individual |
Rd 1 Kumeu 0891 |
08 Oct 1997 - 28 May 2018 |
|
Curtis, Michael Godfrey Bruce Individual |
Rd 1 Waihi Beach 3177 |
05 Mar 2018 - 28 May 2018 |
|
Graham, Godfrey Mccowan Individual |
Barowa Sydney, Australia |
08 Oct 1997 - 25 Feb 2015 |
|
Nola Frances Graham Director |
Torbay Auckland 0630 |
25 Feb 2015 - 05 Mar 2018 |
|
Graham, Nola Frances Individual |
Torbay Auckland 0630 |
25 Feb 2015 - 05 Mar 2018 |
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