Devereux Farms Limited
Type: NZ Limited Company (Ltd)Devereux Farms Limited (issued a business number of 9429040476704) was incorporated on 09 Oct 1975. 2 addresses are currently in use by the company: 57 Queen Street, Waiuku (type: registered, physical). C/- Wilson Stafford-Bush Limited, Chartered Accountant, 57 Queen Street, Waiuku had been their physical address, up until 22 May 2009. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4950 shares (49.5% of shares), namely:
Devereux Family Trust (an other) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 50.5% of all shares (5050 shares); it includes
Devereux, Maria Elizabeth (an individual) - located at Waiuku, Waiuku. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Queen Street, Waiuku | Registered | 22 May 2009 |
| 57 Queen Street, Waiuku, 2341 | Physical & service | 22 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick James Devereux
Rd 1, Waiuku, 2681
Address used since 06 Jun 2014 |
Director | 09 Oct 1975 - current |
|
Maria Elizabeth Devereux
Waiuku, Waiuku, 2123
Address used since 25 Feb 2022
Rd 1, Waiuku, 2681
Address used since 06 Jun 2014 |
Director | 09 Oct 1975 - current |
|
John Walter Devereux
Rd 4, Pukekohe, 2679
Address used since 07 Jul 2021 |
Director | 07 Jul 2021 - current |
|
Michael Patrick Devereux
Waiuku, 2123
Address used since 07 Jul 2021 |
Director | 07 Jul 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Wilson Stafford-bush Limited, Chartered Accountant, 57 Queen Street, Waiuku | Physical | 29 May 2002 - 22 May 2009 |
| Wilson Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Waiuku | Registered | 29 May 2002 - 22 May 2009 |
| C/- Wilson Stafford Bush Ltd, 49 Queen Street, Waiuku | Physical | 28 May 2001 - 28 May 2001 |
| C/- Wilson Stafford-bush Ltd, 57 Queen Street, Waiuku | Physical | 28 May 2001 - 29 May 2002 |
| Wilson Stafford-bush Ltd, Chartered Accountants, 49 Queen St, Waiuku | Registered | 28 May 2001 - 29 May 2002 |
| E S Wilson, 49 Queen St, Waiuku | Physical | 07 Jun 2000 - 28 May 2001 |
| Rosie & Wilson, Chartered Accountants, 49 Queen St, Waiuku | Registered | 24 May 2000 - 28 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereux Family Trust Other (Other) |
Waiuku Waiuku 2123 |
27 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereux, Maria Elizabeth Individual |
Waiuku Waiuku 2123 |
09 Oct 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereux, Patrick James Individual |
Rd 1 Waiuku 2681 |
09 Oct 1975 - 27 Oct 2023 |
 |
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|
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