71 Devonport Road Limited, a registered company, was launched on 26 Jun 2017. 9429046197931 is the NZ business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company is classified. The company has been run by 2 directors: Craig Michael Mckenzie - an active director whose contract began on 26 Jun 2017,
Sheree Kim Mckenzie - an active director whose contract began on 26 Jun 2017.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
71 Devonport Road Limited had been using Suite 1, 525 Cameron Road, Tauranga, Tauranga as their registered address up to 24 Jul 2017.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 49 shares (49%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49%). Lastly we have the 3rd share allocation (2 shares 2%) made up of 2 entities.
Previous address
Address: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Jun 2017 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Mckrus Trust Limited Shareholder NZBN: 9429047163546 |
Auckland Central Auckland 1010 New Zealand |
27 Aug 2019 - |
| Director | Mckenzie, Sheree Kim |
Tauranga South Tauranga 3112 New Zealand |
26 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Mckrus Trust Limited Shareholder NZBN: 9429047163546 |
Auckland Central Auckland 1010 New Zealand |
27 Aug 2019 - |
| Director | Mckenzie, Craig Michael |
Tauranga South Tauranga 3112 New Zealand |
26 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Mckenzie, Sheree Kim |
Tauranga South Tauranga 3112 New Zealand |
26 Jun 2017 - |
| Director | Mckenzie, Craig Michael |
Tauranga South Tauranga 3112 New Zealand |
26 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
26 Jun 2017 - 27 Aug 2019 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
1 Queen Street Auckland New Zealand |
26 Jun 2017 - 27 Aug 2019 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
1 Queen Street Auckland New Zealand |
26 Jun 2017 - 27 Aug 2019 |
Craig Michael Mckenzie - Director
Appointment date: 26 Jun 2017
Address: Tauranga, 3112 New Zealand
Address used since 08 Mar 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 06 Mar 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2018
Sheree Kim Mckenzie - Director
Appointment date: 26 Jun 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Mar 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 06 Mar 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2018
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