Devon Lodge Holdings Limited, a registered company, was registered on 03 Apr 1962. 9429040174129 is the NZ business identifier it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been categorised. The company has been run by 3 directors: Rosemary Anne Tennent - an active director whose contract began on 20 Dec 1988,
Peter David Tennent - an active director whose contract began on 01 Apr 1996,
Donald Roy Denham - an inactive director whose contract began on 20 Dec 1988 and was terminated on 01 Apr 1996.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 390 Devon Street East,, New Plymouth, 4312 (type: registered, physical).
Devon Lodge Holdings Limited had been using 390 Devon Street East, New Plymouth as their physical address up to 11 May 2021.
Previous aliases used by this company, as we found at BizDb, included: from 07 Feb 1964 to 06 Sep 1968 they were named Devon Lodge Motels Limited, from 03 Apr 1962 to 07 Feb 1964 they were named Egmont Holdings Limited.
One entity controls all company shares (exactly 2284500 shares) - Btsr Tennent Trustee Limited - located at 4312, New Plymouth, New Plymouth.
Principal place of activity
390 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 390 Devon Street East, New Plymouth New Zealand
Physical address used from 16 Apr 1997 to 11 May 2021
Address #2: 390 Devon Street East, New Plymouth New Zealand
Registered address used from 17 Mar 1997 to 11 May 2021
Address #3: 382 Devon Street East, New Plymouth
Registered address used from 17 Mar 1997 to 17 Mar 1997
Address #4: 382 Devon St East, New Plymouth
Registered address used from 16 Dec 1996 to 17 Mar 1997
Basic Financial info
Total number of Shares: 2300000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2284500 | |||
Entity (NZ Limited Company) | Btsr Tennent Trustee Limited Shareholder NZBN: 9429051505219 |
New Plymouth New Plymouth 4310 New Zealand |
24 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tennent, Rosemary Anne |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Individual | Richard, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
22 Aug 2023 - 24 Nov 2023 |
Individual | Tennent, Peter David |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Individual | Tennent, Rosemary Anne |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Individual | Tennent, Peter David |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Individual | Tennent, Rosemary Anne |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Individual | Tennent, Rosemary Anne |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Individual | Tennent, Rosemary Anne |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Individual | Tennent, Peter David |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 02 May 2023 |
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 02 May 2023 |
Individual | Tennent, Peter David |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Individual | Tennent, Peter David |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Individual | Tennent, Rosemary Anne |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Individual | Tennent, Peter David |
Strandon New Plymouth 4312 New Zealand |
03 Apr 1962 - 29 Oct 2021 |
Rosemary Anne Tennent - Director
Appointment date: 20 Dec 1988
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 31 May 2010
Peter David Tennent - Director
Appointment date: 01 Apr 1996
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 31 May 2010
Donald Roy Denham - Director (Inactive)
Appointment date: 20 Dec 1988
Termination date: 01 Apr 1996
Address: New Plymouth,
Address used since 20 Dec 1988
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