Devon Plastics Limited
Type: NZ Limited Company (Ltd)Devon Plastics Limited (New Zealand Business Number 9429039573155) was started on 17 Jul 1987. 1 address is currently in use by the company: 17 Swans Road, Rd 3, New Plymouth, 4373 (type: physical, registered). C/-7 Liardet Street, New Plymouth had been their physical address, up to 10 Mar 2011. 9000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2250 shares (25% of shares), namely:
Michelle Bird (an individual) located at Ferndale, New Plymouth postcode 4310,
Alastair Hancock (an individual) located at Ferndale, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 74.99% of all shares (6749 shares); it includes
Bmh Trustees Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 2 entities, namely:
Maureen Hancock, located at New Plymouth (an individual),
Basil Hancock, located at New Plymouth (an individual). Our data was last updated on 07 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Registered | 27 Aug 2009 |
| 17 Swans Road, Rd 3, New Plymouth, 4373 | Physical | 10 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Basil Peter Hancock
New Plymouth, 4310
Address used since 12 Aug 2015 |
Director | 11 Aug 1991 - current |
|
Lynda Betty Anne Ward
New Plymouth,
Address used since 01 Sep 2003 |
Director | 11 Aug 1991 - 04 Nov 2004 |
|
Bruce Ward
New Plymouth,
Address used since 01 Sep 2003 |
Director | 11 Aug 1991 - 28 Oct 2004 |
|
Alexander Douglas John Macinnes
New Plymouth,
Address used since 11 Aug 1991 |
Director | 11 Aug 1991 - 31 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/-7 Liardet Street, New Plymouth | Physical | 27 Aug 2009 - 10 Mar 2011 |
| C/-7 Liardet Street, New Plymouth, Attn: Peter Darney | Physical & registered | 20 Jun 2005 - 27 Aug 2009 |
| 1 Dakota Place, Bell Block, New Plymouth | Registered | 01 Jul 1997 - 20 Jun 2005 |
| - | Physical | 15 Feb 1992 - 15 Feb 1992 |
| Same As Registered Office | Physical | 15 Feb 1992 - 20 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelle Evelyn Bird Individual |
Ferndale New Plymouth 4310 |
17 Jun 2021 - current |
|
Alastair Peter Hancock Individual |
Ferndale New Plymouth 4310 |
17 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmh Trustees Limited Shareholder NZBN: 9429043331642 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
25 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maureen Rose Hancock Individual |
New Plymouth |
17 Jul 1987 - current |
|
Basil Peter Hancock Individual |
New Plymouth |
17 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Frederick Cull Individual |
New Plymouth |
27 Aug 2004 - 11 Apr 2017 |
|
Jill Evelyn Macinnes Individual |
New Plymouth |
17 Jul 1987 - 25 Oct 2016 |
|
Christopher John Lynch Individual |
New Plymouth |
27 Aug 2004 - 27 Aug 2004 |
|
Bruce Ward Individual |
New Plymouth |
17 Jul 1987 - 27 Aug 2004 |
|
Lynda Betty Anne Ward Individual |
New Plymouth |
17 Jul 1987 - 27 Aug 2004 |
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