Deverell Construction Limited, a registered company, was started on 17 Sep 1975. 9429040479910 is the NZ business number it was issued. This company has been managed by 5 directors: David William Deverell - an active director whose contract began on 31 Mar 1990,
John Richard Deverell - an active director whose contract began on 31 Mar 1990,
Irene Orsbourn - an active director whose contract began on 31 Mar 1990,
Irene Deverell - an inactive director whose contract began on 17 Sep 1975 and was terminated on 06 Dec 2006,
John Deverell - an inactive director whose contract began on 31 Mar 1990 and was terminated on 22 Oct 2001.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 10 Trafalgar Street, Onehunga, Auckland, 1061 (physical address),
10 Trafalgar Street, Onehunga, Auckland, 1061 (service address),
10 Trafalgar Street, Onehunga, Auckland 6 (registered address).
Deverell Construction Limited had been using 10 Trafalgar St, Onehunga 6 as their registered address up until 15 Apr 1998.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group includes 3000 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (20 per cent). Lastly we have the third share allotment (1000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 10 Trafalgar St, Onehunga 6
Registered address used from 15 Apr 1998 to 15 Apr 1998
Address #2: 1'0 Trafalgar Street, Onehunga, Auckland
Physical address used from 07 Apr 1998 to 20 Apr 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Director | Orsbourn, Irene |
Onehunga Auckland 1061 New Zealand |
08 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Deverell, David William |
Mount Eden Auckland 1024 New Zealand |
17 Sep 1975 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Deverell, John Richard |
Titirangi Auckland 0604 New Zealand |
17 Sep 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deverell, Irene |
Ellerslie |
17 Sep 1975 - 08 Apr 2016 |
| Individual | Deverell, John |
Ellerslie |
17 Sep 1975 - 08 Apr 2016 |
| Individual | Orsbourne, Irene |
Onehunga |
17 Sep 1975 - 08 Apr 2016 |
David William Deverell - Director
Appointment date: 31 Mar 1990
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Apr 2016
John Richard Deverell - Director
Appointment date: 31 Mar 1990
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Apr 2016
Irene Orsbourn - Director
Appointment date: 31 Mar 1990
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Apr 2010
Irene Deverell - Director (Inactive)
Appointment date: 17 Sep 1975
Termination date: 06 Dec 2006
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 17 Sep 1975
John Deverell - Director (Inactive)
Appointment date: 31 Mar 1990
Termination date: 22 Oct 2001
Address: Ellerslie, 1060 New Zealand
Address used since 31 Mar 1990
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