businesscheck.co.nz / a-z index / m / m / m p
General information

M P & D H Devine Limited

Type: NZ Limited Company (Ltd)
9429038116971
New Zealand Business Number
851160
Company Number
Registered
Company Status

M P & D H Devine Limited (New Zealand Business Number 9429038116971) was launched on 07 Apr 1997. 4 addresses are in use by the company: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 20 Mar 2020. M P & D H Devine Limited used more aliases, namely: East Coast Security (Kaikoura) Limited from 07 Apr 1997 to 01 Apr 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 95 shares (95% of shares), namely:
Fitzsimmons, Brian Ross (an individual) located at Motueka postcode 7198,
Abbot, Gavin Mark (an individual) located at Rd 2, Motueka postcode 7197,
Devine, Murray Philip (an individual) located at Takaka, Takaka postcode 7110. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Devine, Denice Henrietta (an individual) - located at Takaka, Takaka. Moving on to the 3rd group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Devine, Murray Philip, located at Takaka, Takaka (an individual). Our database was last updated on 18 Mar 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 08 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) 15 Sep 2017
29 Wallace Street, Motueka, Motueka, 7120 Registered & physical & service 20 Mar 2020
Last updated:
Directors
Name and Address Role Period
Murray Philip Devine
Takaka, Takaka, 7110
Address used since 16 Mar 2020
Brightwater, Brightwater, 7022
Address used since 17 Oct 2013
Director 13 May 2002 - current
Brian Thomas Betts
South Kaikoura,
Address used since 28 May 1998
Director 28 May 1998 - 13 May 2002
Carey Lorraine Devine
Schoolhouse Road, R D 1, Kaikoura,
Address used since 01 Dec 1997
Director 01 Dec 1997 - 08 Nov 2001
Murray Philip Devine
Schoolhouse Road, R D 1, Kaikoura,
Address used since 07 Apr 1997
Director 07 Apr 1997 - 12 Jun 1998
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 25 Sep 2017 - 20 Mar 2020
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 08 Jul 2011 - 25 Sep 2017
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical 07 Nov 2006 - 08 Jul 2011
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Registered 15 Nov 2005 - 08 Jul 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 09 Apr 2005 - 07 Nov 2006
Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch Physical 25 Oct 2000 - 25 Oct 2000
Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch Registered 25 Oct 2000 - 15 Nov 2005
Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch Physical 25 Oct 2000 - 09 Apr 2005
C/- Macfarlanes, Langwood House, 90 Armagh Street, Christchurch Registered 11 Apr 2000 - 25 Oct 2000
C/- Macfarlanes, Langwood House, 90 Armagh Street, Christchurch Physical 26 Nov 1998 - 25 Oct 2000
C/- Macfarlanes, Langwood House, 90 Armagh Street, Christchurch Registered 26 Nov 1998 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Fitzsimmons, Brian Ross
Individual 		Motueka
7198 		17 Nov 2021 - current
Abbot, Gavin Mark
Individual 		Rd 2
Motueka
7197 		07 Apr 1997 - current
Devine, Murray Philip
Individual 		Takaka
Takaka
7110 		07 Apr 1997 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Devine, Denice Henrietta
Individual 		Takaka
Takaka
7110 		01 Apr 2021 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Devine, Murray Philip
Individual 		Takaka
Takaka
7110 		07 Apr 1997 - current
Location
Companies nearby
Montreal 248 Limited
Level 2, Building One
Kaikoura Music Festival Limited
Level 2, Building One
Cai Residential Limited
Level 2, Building One
M & S Bradley Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Win Sor 45 Limited
Level 2, Building One