Devoe Celadon Limited
Type: NZ Limited Company (Ltd)Devoe Celadon Limited (issued an NZBN of 9429039915368) was registered on 07 Sep 1984. 2 addresses are in use by the company: Rewa Rewa Road, Whangarei (type: physical, registered). C/O Jack Guy Ltd, Rewa Rewa Rd, Whangarei had been their registered address, up to 27 Aug 1999. 264650 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 88217 shares (33.33 per cent of shares), namely:
Mwis 2015 Limited (an entity) located at Whangarei postcode 0110,
Orr, Kenneth Arther (an individual) located at Ruakaka, Ruakaka postcode 0116,
Warren, Vera Mary (an individual) located at Russell, Russell postcode 0202. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 88216 shares); it includes
Yhpj Trustees (2022) Limited (an entity) - located at Whangarei, Whangarei,
Guy, Carol Fay (a director) - located at Whareora, Whangarei. Next there is the next group of shareholders, share allocation (88217 shares, 33.33%) belongs to 2 entities, namely:
Stiffe, Melva Jocelyn, located at Whangarei (an individual),
Webb Ross Johnson Trustees Limited, located at Whangarei (an entity). Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rewa Rewa Road, Whangarei | Physical & registered & service | 27 Aug 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Fay Guy
Whareora, Whangarei, 0175
Address used since 20 May 2016 |
Director | 10 May 1990 - current |
|
Melva Jocelyn Stiffe
Horahora, Whangarei, 0110
Address used since 25 May 2010 |
Director | 30 May 2002 - current |
|
John Stephen Guy
Rd 5, Whareora, 0175
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
John Gregory Guy
Whareora, Whangarei, 0175
Address used since 20 May 2016 |
Director | 10 May 1990 - 05 Jul 2018 |
|
John Robert Guy
Russell, 0202
Address used since 20 May 2016 |
Director | 10 May 1990 - 06 Jun 2017 |
|
John Murray Stiffe
Whangarei,
Address used since 10 May 1990 |
Director | 10 May 1990 - 30 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/o Jack Guy Ltd, Rewa Rewa Rd, Whangarei | Registered & physical | 27 Aug 1999 - 27 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mwis 2015 Limited Shareholder NZBN: 9429041591321 Entity (NZ Limited Company) |
Whangarei 0110 |
10 Jun 2015 - current |
|
Orr, Kenneth Arther Individual |
Ruakaka Ruakaka 0116 |
14 Jul 2020 - current |
|
Warren, Vera Mary Individual |
Russell Russell 0202 |
14 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Jan 2023 - current |
|
Guy, Carol Fay Director |
Whareora Whangarei 0175 |
29 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiffe, Melva Jocelyn Individual |
Whangarei |
07 Sep 1984 - current |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Entity (NZ Limited Company) |
Whangarei |
07 Sep 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, John Gregory Individual |
Whareora R D, Whangarei |
07 Sep 1984 - 29 Nov 2019 |
|
Guy, John Gregory Individual |
Whareora R D, Whangarei |
07 Sep 1984 - 29 Nov 2019 |
|
Guy, John Robert Individual |
Russell |
07 Sep 1984 - 10 Jun 2015 |
|
Guy, John Gregory Individual |
Whareora R D, Whangarei |
07 Sep 1984 - 29 Nov 2019 |
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