General information

71 Devonport Road Limited

Type: NZ Limited Company (Ltd)
9429046197931
New Zealand Business Number
6314628
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description

71 Devonport Road Limited (NZBN 9429046197931) was started on 26 Jun 2017. 2 addresses are currently in use by the company: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Suite 1, 525 Cameron Road, Tauranga, Tauranga had been their registered address, up until 24 Jul 2017. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Mckrus Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mckenzie, Sheree Kim (a director) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Mckrus Trust Limited (an entity) - located at Auckland Central, Auckland,
Mckenzie, Craig Michael (a director) - located at Tauranga South, Tauranga. The 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 2 entities, namely:
Mckenzie, Sheree Kim, located at Tauranga South, Tauranga (a director),
Mckenzie, Craig Michael, located at Tauranga South, Tauranga (a director). "Hotel operation" (business classification H440040) is the category the Australian Bureau of Statistics issued to 71 Devonport Road Limited. Our database was last updated on 23 Apr 2024.

Current address Type Used since
Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 24 Jul 2017
Directors
Name and Address Role Period
Craig Michael Mckenzie
Tauranga, 3112
Address used since 08 Mar 2024
Tauranga South, Tauranga, 3112
Address used since 06 Mar 2021
Orakei, Auckland, 1071
Address used since 26 Jun 2017
St Heliers, Auckland, 1071
Address used since 01 Dec 2018
Director 26 Jun 2017 - current
Sheree Kim Mckenzie
Tauranga South, Tauranga, 3112
Address used since 07 Mar 2024
Tauranga South, Tauranga, 3112
Address used since 06 Mar 2021
Orakei, Auckland, 1071
Address used since 26 Jun 2017
St Heliers, Auckland, 1071
Address used since 01 Dec 2018
Director 26 Jun 2017 - current
Addresses
Previous address Type Period
Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 26 Jun 2017 - 24 Jul 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mckrus Trust Limited
Shareholder NZBN: 9429047163546
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Aug 2019 - current
Mckenzie, Sheree Kim
Director
Tauranga South
Tauranga
3112
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mckrus Trust Limited
Shareholder NZBN: 9429047163546
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Aug 2019 - current
Mckenzie, Craig Michael
Director
Tauranga South
Tauranga
3112
26 Jun 2017 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mckenzie, Sheree Kim
Director
Tauranga South
Tauranga
3112
26 Jun 2017 - current
Mckenzie, Craig Michael
Director
Tauranga South
Tauranga
3112
26 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
26 Jun 2017 - 27 Aug 2019
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
1 Queen Street
Auckland
26 Jun 2017 - 27 Aug 2019
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
1 Queen Street
Auckland
26 Jun 2017 - 27 Aug 2019
Location
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