General information

The Devonshire Estate Trustee Limited

Type: NZ Limited Company (Ltd)
9429041798263
New Zealand Business Number
5724747
Company Number
Registered
Company Status

The Devonshire Estate Trustee Limited (issued an NZ business identifier of 9429041798263) was launched on 10 Jun 2015. 6 addresess are currently in use by the company: 92 Solar Road, Glen Eden, Auckland, 0602 (type: registered, physical). 821 New North Road, Mount Albert, Auckland had been their registered address, up until 02 Aug 2017. The Devonshire Estate Trustee Limited used more names, namely: Kgb Estate Limited from 10 Jun 2015 to 20 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Matley, Anthony William (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Matley Field, Tina Marie (an individual) - located at Glen Eden, Auckland. Our information was updated on 27 Apr 2024.

Current address Type Used since
821 New North Road, Mount Albert, Auckland, 1025 Other (Address For Share Register) 10 Jun 2015
92 Solar Road, Glen Eden, Auckland, 0602 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Jul 2017
92 Solar Road, Glen Eden, Auckland, 0602 Registered & physical & service 02 Aug 2017
Contact info
642 72102 716
Phone (Phone)
tinamatleyfield@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony William Matley
Glen Eden, Auckland, 0602
Address used since 24 Jul 2017
Director 24 Jul 2017 - current
Tina Marie Matley-field
Glen Eden, Auckland, 0602
Address used since 24 Jul 2017
Director 24 Jul 2017 - current
Peter Small
Mount Albert, Auckland, 1025
Address used since 10 Jun 2015
Director 10 Jun 2015 - 25 Jul 2017
Addresses
Principal place of activity
92 Solar Road , Glen Eden , Auckland , 0602
Previous address Type Period
821 New North Road, Mount Albert, Auckland, 1025 Registered & physical 10 Jun 2015 - 02 Aug 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matley, Anthony William
Individual
Glen Eden
Auckland
0602
24 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matley Field, Tina Marie
Individual
Glen Eden
Auckland
0602
24 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Small, Peter
Individual
Mount Albert
Auckland
1025
10 Jun 2015 - 24 Jul 2017
Peter Small
Director
Mount Albert
Auckland
1025
10 Jun 2015 - 24 Jul 2017
Location
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