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General information

Devon Homes New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039150042
New Zealand Business Number
494029
Company Number
Registered
Company Status

Devon Homes New Zealand Limited (issued an NZ business number of 9429039150042) was incorporated on 14 Dec 1990. 3 addresses are in use by the company: 165A Great North Road, Otamatea, Wanganui, 4501 (type: physical, service). 165A Great North Road, Wanganui had been their registered address, up to 19 May 2015. Devon Homes New Zealand Limited used other names, namely: Devon Homes New Zealand (1992) Limited from 21 Apr 1993 to 03 Apr 1996, M.c. Naylor & Co. - Shelf Company No. 15 Limited (14 Dec 1990 to 21 Apr 1993). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Reuters Construction Limited (an entity) located at Whanganui, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Reuters, Gerard Bernard Theodorus (an individual) - located at Wanganui. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 12 Sep 2012
165a Great North Road, Otamatea, Wanganui, 4501 Physical & service & registered 19 May 2015
Last updated:
Directors
Name and Address Role Period
Gerard Bernard Theodorus Reuters
Otamatea, Wanganui, 4501
Address used since 01 May 2015
Director 21 Dec 1992 - current
Lesley Reuters
Wanganui,
Address used since 21 Dec 1992
Director 21 Dec 1992 - 24 Jun 2002
Gary R Smith
Lower Hutt,
Address used since 14 Dec 1990
Director 14 Dec 1990 - 04 May 1993
Murray C Naylor
Lower Hutt,
Address used since 14 Dec 1990
Director 14 Dec 1990 - 04 May 1993
Addresses
Previous address Type Period
165a Great North Road, Wanganui Registered 04 Feb 1993 - 19 May 2015
Top Floor, 46-50 Bloomfield Terrace, Lower Hutt Registered 03 Feb 1993 - 04 Feb 1993
- Physical 21 Feb 1992 - 21 Feb 1992
Same As Registered Office Physical 21 Feb 1992 - 19 May 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Reuters Construction Limited
Shareholder NZBN: 9429039643773
Entity (NZ Limited Company) 		Whanganui
Whanganui
4500 		14 Dec 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reuters, Gerard Bernard Theodorus
Individual 		Wanganui
 14 Dec 1990 - current
Location
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