General information

Devine Holdings Limited

Type: NZ Limited Company (Ltd)
9429039082718
New Zealand Business Number
515793
Company Number
Registered
Company Status

Devine Holdings Limited (issued an NZ business number of 9429039082718) was registered on 26 Jul 1991. 3 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered). Riccarton, Riccarton, Christchurch had been their registered address, up to 28 Apr 2021. Devine Holdings Limited used more names, namely: Daveron Scaffolding Limited from 26 Jul 1991 to 07 Aug 2007. 25000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 16249 shares (65% of shares), namely:
Daverob Trust Limited (an entity) located at 6 Show Place, Addington, Christchurch postcode 8024. When considering the second group, a total of 2 shareholders hold 35% of all shares (exactly 8749 shares); it includes
Repton Trustees Limited (an entity) - located at 47 Hereford Street, Christchurch,
Atkinson, Shelley Jane (an individual) - located at Ilam, Christchurch. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Roberts, David Bruce, located at Ilam, Christchurch (an individual). Our data was updated on 05 Apr 2024.

Current address Type Used since
16 Hillview Rd, Christchurch Other (Address For Share Register) 05 Mar 2002
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & registered & service 28 Apr 2021
Directors
Name and Address Role Period
David Bruce Roberts
Ilam, Christchurch, 8041
Address used since 06 Apr 2018
Director 06 Apr 2018 - current
David John Devine
St Albans, Christchurch, 8014
Address used since 12 Oct 2015
Director 26 Jul 1991 - 06 Apr 2018
Ronald James Nesbitt
Christchurch,
Address used since 26 Jul 1991
Director 26 Jul 1991 - 10 Sep 1999
Addresses
Previous address Type Period
Riccarton, Riccarton, Christchurch, 8440 Registered 20 Mar 2020 - 28 Apr 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered 18 Sep 2018 - 20 Mar 2020
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical 18 Sep 2018 - 28 Apr 2021
6e Pope Street, Addington, Christchurch, 8011 Registered & physical 22 Aug 2016 - 18 Sep 2018
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 20 Oct 2015 - 22 Aug 2016
9a Vanadium Place, Riccarton, Christchurch Registered 10 Oct 2001 - 10 Oct 2001
16 Hillview Rd, Christchurch Registered & physical 10 Oct 2001 - 20 Oct 2015
9a Vanadium Place, Christchurch Physical 10 Oct 2001 - 10 Oct 2001
C/- Boyd Knight, 776 Colombo Street, Christchurch Registered 06 Jun 1997 - 10 Oct 2001
- Physical 21 Feb 1992 - 10 Oct 2001
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16249
Shareholder Name Address Period
Daverob Trust Limited
Shareholder NZBN: 9429051491390
Entity (NZ Limited Company)
6 Show Place, Addington
Christchurch
8024
06 Sep 2023 - current
Shares Allocation #2 Number of Shares: 8749
Shareholder Name Address Period
Repton Trustees Limited
Shareholder NZBN: 9429036250950
Entity (NZ Limited Company)
47 Hereford Street
Christchurch
8013
05 Apr 2018 - current
Atkinson, Shelley Jane
Individual
Ilam
Christchurch
8041
05 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roberts, David Bruce
Individual
Ilam
Christchurch
8041
05 Apr 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Atkinson, Shelley Jane
Individual
Ilam
Christchurch
8041
05 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Devine, Carolyn
Individual
St Albans
Christchurch
8014
26 Jul 1991 - 05 Apr 2018
Landsborough Trustee Services No 19 Limited
Shareholder NZBN: 9429030267343
Company Number: 4398398
Entity
Riccarton
Christchurch
8140
05 Apr 2018 - 06 Sep 2023
Devine, David John
Individual
St Albans
Christchurch
8014
26 Jul 1991 - 05 Apr 2018
Devine, Adam David
Individual
St Albans
Christchurch
8014
13 Mar 2007 - 05 Apr 2018
Devine, David
Individual
St Albans
Christchurch
8014
26 Jul 1991 - 05 Apr 2018
Devine, Emma Alison
Individual
St Albans
Christchurch
8014
15 Mar 2004 - 05 Apr 2018
Walker, Antonia Catherine
Individual
Rolleston
Rolleston
7614
26 Jul 1991 - 12 Mar 2013
Devine, Amy
Individual
St Albans
Christchurch
8014
26 Jul 1991 - 05 Apr 2018
Devine, Carolyn
Individual
St Albans
Christchurch
8014
26 Jul 1991 - 05 Apr 2018
Location
Companies nearby