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General information

Deverell Construction Limited

Type: NZ Limited Company (Ltd)
9429040479910
New Zealand Business Number
95744
Company Number
Registered
Company Status

Deverell Construction Limited (NZBN 9429040479910) was started on 17 Sep 1975. 2 addresses are in use by the company: 10 Trafalgar Street, Onehunga, Auckland, 1061 (type: physical, service). 10 Trafalgar St, Onehunga 6 had been their registered address, until 15 Apr 1998. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3000 shares (60% of shares), namely:
Orsbourn, Irene (a director) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 1000 shares); it includes
Deverell, David William (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allocation (1000 shares, 20%) belongs to 1 entity, namely:
Deverell, John Richard, located at Titirangi, Auckland (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
10 Trafalgar Street, Onehunga, Auckland 6 Registered 15 Apr 1998
10 Trafalgar Street, Onehunga, Auckland, 1061 Physical & service 20 Apr 2000
Last updated:
Directors
Name and Address Role Period
David William Deverell
Mount Eden, Auckland, 1024
Address used since 08 Apr 2016
Director 31 Mar 1990 - current
John Richard Deverell
Titirangi, Auckland, 0604
Address used since 08 Apr 2016
Director 31 Mar 1990 - current
Irene Orsbourn
Onehunga, Auckland, 1061
Address used since 09 Apr 2010
Director 31 Mar 1990 - current
Irene Deverell
Ellerslie, Auckland, 1060
Address used since 17 Sep 1975
Director 17 Sep 1975 - 06 Dec 2006
John Deverell
Ellerslie, 1060
Address used since 31 Mar 1990
Director 31 Mar 1990 - 22 Oct 2001
Addresses
Previous address Type Period
10 Trafalgar St, Onehunga 6 Registered 15 Apr 1998 - 15 Apr 1998
1'0 Trafalgar Street, Onehunga, Auckland Physical 07 Apr 1998 - 20 Apr 2000
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Orsbourn, Irene
Director 		Onehunga
Auckland
1061 		08 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Deverell, David William
Individual 		Mount Eden
Auckland
1024 		17 Sep 1975 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Deverell, John Richard
Individual 		Titirangi
Auckland
0604 		17 Sep 1975 - current

Historic shareholders

Shareholder Name Address Period
Deverell, Irene
Individual 		Ellerslie
 17 Sep 1975 - 08 Apr 2016
Deverell, John
Individual 		Ellerslie
 17 Sep 1975 - 08 Apr 2016
Orsbourne, Irene
Individual 		Onehunga
 17 Sep 1975 - 08 Apr 2016
Location
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