General information
Devon Hyde Trustees Limited
Type: NZ Limited Company (Ltd)9429030457959
New Zealand Business Number
4089058
Company Number
Registered
Company Status
Devon Hyde Trustees Limited (issued a New Zealand Business Number of 9429030457959) was launched on 31 Oct 2012. 4 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 139B Mill Road, Rd 2, Pukekohe had been their registered address, until 14 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Endean, Claire Christine (a director) located at Kohimarama, Auckland postcode 1071. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical & service | 14 Sep 2022 |
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Devon James Hyde
Rd 2, Pukekohe, 2677
Address used since 01 Feb 2019
Ellerslie, Auckland, 1051
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
|
Claire Christine Endean
Kohimarama, Auckland, 1071
Address used since 24 Jan 2025
St Heliers, Auckland, 1071
Address used since 02 Feb 2024
Kohimarama, Auckland, 1071
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
David John Graham
Onehunga, Auckland, 1061
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 31 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139b Mill Road, Rd 2, Pukekohe, 2677 | Registered & physical | 20 Mar 2019 - 14 Sep 2022 |
| 18a Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 31 Oct 2012 - 20 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Endean, Claire Christine Director |
Kohimarama Auckland 1071 |
06 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co (2015) Limited Shareholder NZBN: 9429030035935 Company Number: 4685639 Entity |
Panmure Auckland 1072 |
14 Aug 2015 - 06 Sep 2022 |
|
D.g. Trustee Co (2015) Limited Shareholder NZBN: 9429030035935 Company Number: 4685639 Entity |
Mount Wellington Auckland 1072 |
14 Aug 2015 - 06 Sep 2022 |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
31 Oct 2012 - 14 Aug 2015 | |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
31 Oct 2012 - 14 Aug 2015 |
Location
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