General information

Doyen Developments Limited

Type: NZ Limited Company (Ltd)
9429039565426
New Zealand Business Number
357683
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Doyen Developments Limited (NZBN 9429039565426) was registered on 04 Sep 1987. 8 addresess are currently in use by the company: 368 Tinakori Road, Thorndon, Wellington, 6011 (type: postal, office). 21 Ganges Road, Khandallah, Wellington had been their physical address, until 09 May 2018. 102 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (33.33 per cent of shares), namely:
Lange, Robyn (an individual) located at Ngaio, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 34 shares); it includes
Lange, Michael Hugh (an individual) - located at Khandallah, Wellington. The third group of shareholders, share allotment (34 shares, 33.33%) belongs to 3 entities, namely:
Lavery, Nicholas John, located at Wellington Central, Wellington (an individual),
Powell, Rebecca Jane, located at Wellington Central, Wellington (an individual),
Dean, John Andrew, located at Wellington Central, Wellington (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued Doyen Developments Limited. Our data was updated on 18 Mar 2024.

Current address Type Used since
368 Tinakori Road, Thorndon, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 May 2018
368 Tinakori Road, Thorndon, Wellington, 6011 Registered & physical & service 09 May 2018
368 Tinakori Road, Thorndon, Wellington, 6011 Postal & office & delivery 01 Apr 2021
Contact info
64 27 4616225
Phone (Phone)
lcurrie@kippenberger.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lcurrie@kippenberger.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Hugh Lange
Ngaio, Wellington, 6035
Address used since 03 Mar 2010
Director 04 Sep 1987 - current
Brian John Lavery
Hataitai, Wellington, 6021
Address used since 26 Aug 2013
Director 04 Sep 1987 - 20 Jun 2017
Graham John Culy
Seatoun, Wellingto,
Address used since 04 Sep 1987
Director 04 Sep 1987 - 02 Mar 2001
Addresses
Principal place of activity
368 Tinakori Road , Thorndon , Wellington , 6011
Previous address Type Period
21 Ganges Road, Khandallah, Wellington, 6035 Physical 01 Jun 2011 - 09 May 2018
19-21 Broderick Road, Johnsonville, Wellington Physical 28 Mar 2006 - 01 Jun 2011
21-23 Ganges Road, Khandallah, Wellington Physical 07 Apr 2002 - 28 Mar 2006
368 Tinakori Road, Wellington Registered 01 Jul 1997 - 09 May 2018
368 Tinakori Road, Wellington Physical 01 Jul 1997 - 07 Apr 2002
Financial Data
Financial info
102
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Lange, Robyn
Individual
Ngaio
Wellington
6035
20 Nov 2017 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Lange, Michael Hugh
Individual
Khandallah
Wellington
04 Sep 1987 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Lavery, Nicholas John
Individual
Wellington Central
Wellington
6011
14 Oct 2019 - current
Powell, Rebecca Jane
Individual
Wellington Central
Wellington
6011
14 Oct 2019 - current
Dean, John Andrew
Individual
Wellington Central
Wellington
6011
14 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Rebecca Jane Powell, John Andrew Dean Nicholas John Lavery
Individual
Wellington Central
Wellington
6011
21 Dec 2017 - 14 Oct 2019
Lavery, Brian John
Individual
Hataitai
Wellington
6021
04 Sep 1987 - 21 Dec 2017
Lavery, Ngaire Honora
Individual
Hataitai
Wellington
6021
04 Sep 1987 - 03 Jun 2016
Lange, Robin
Individual
Wellington 6004
04 Sep 1987 - 20 Nov 2017
Location
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