Deveron Marketing Group Limited
Type: NZ Limited Company (Ltd)Deveron Marketing Group Limited (issued an NZBN of 9429038571206) was incorporated on 23 Nov 1994. 2 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: physical, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 22 Sep 2022. Deveron Marketing Group Limited used more names, namely: Coylin Investments Limited from 23 Nov 1994 to 10 Sep 1998. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Deveron Kw Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Mcwilliams, Paul Jeremy (a director) located at Rd 2, Drury postcode 2578. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Physical & service & registered | 22 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jeremy Mcwilliams
Rd 2, Drury, 2578
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Anthony Mair Mcwilliams
Mauku,
Address used since 21 Sep 2007 |
Director | 12 Oct 1995 - 14 Jan 2015 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 23 Nov 1994 |
Director | 23 Nov 1994 - 12 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 07 Dec 2020 - 22 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 19 Aug 2011 - 07 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical & registered | 02 May 2003 - 19 Aug 2011 |
| Sommerville Road, Mauku | Physical | 15 Dec 1995 - 02 May 2003 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 15 Dec 1995 - 15 Dec 1995 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 15 Dec 1995 - 02 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deveron Kw Trustee Limited Shareholder NZBN: 9429041852811 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 May 2016 - current |
|
Mcwilliams, Paul Jeremy Director |
Rd 2 Drury 2578 |
19 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
Papatoetoe Auckland 2025 |
19 Dec 2014 - 19 May 2016 |
|
Mcwilliams, Sally Ann Individual |
Rd 1 Waiuku 2681 |
19 Dec 2014 - 19 May 2016 |
|
Mcwilliams, Anthony Mair Individual |
Rd 1 Waiuku 2681 |
23 Nov 1994 - 19 Dec 2014 |
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