The Devonshire Estate Trustee Limited, a registered company, was incorporated on 10 Jun 2015. 9429041798263 is the business number it was issued. The company has been managed by 3 directors: Anthony William Matley - an active director whose contract started on 24 Jul 2017,
Tina Marie Matley-Field - an active director whose contract started on 24 Jul 2017,
Peter Small - an inactive director whose contract started on 10 Jun 2015 and was terminated on 25 Jul 2017.
Updated on 18 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 92 Solar Road, Glen Eden, Auckland, 0602 (registered address),
92 Solar Road, Glen Eden, Auckland, 0602 (physical address),
92 Solar Road, Glen Eden, Auckland, 0602 (service address),
92 Solar Road, Glen Eden, Auckland, 0602 (other address) among others.
The Devonshire Estate Trustee Limited had been using 821 New North Road, Mount Albert, Auckland as their registered address up until 02 Aug 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 10 Jun 2015 to 20 Jul 2017 they were called Kgb Estate Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
92 Solar Road, Glen Eden, Auckland, 0602 New Zealand
Previous address
Address #1: 821 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 10 Jun 2015 to 02 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Matley, Anthony William |
Glen Eden Auckland 0602 New Zealand |
24 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Matley Field, Tina Marie |
Glen Eden Auckland 0602 New Zealand |
24 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Small, Peter |
Mount Albert Auckland 1025 New Zealand |
10 Jun 2015 - 24 Jul 2017 |
| Director | Peter Small |
Mount Albert Auckland 1025 New Zealand |
10 Jun 2015 - 24 Jul 2017 |
Anthony William Matley - Director
Appointment date: 24 Jul 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 24 Jul 2017
Tina Marie Matley-field - Director
Appointment date: 24 Jul 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 24 Jul 2017
Peter Small - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 25 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Jun 2015
Sihua Investment Limited
96 Solar Road
Divine Creations Nz Limited
Flat 7, 112 Solar Road
Raff-gu Holdings Limited
30a Pisces Road
Sme Hydraulics Limited
24 Virgo Place
Waitakere Ace Aotearoa Incorporated
Glen Eden Community House
P & B Seve Family Co. Limited
14 Hydra Place