Devon Professional Properties Limited
Type: NZ Limited Company (Ltd)Devon Professional Properties Limited (issued an NZ business identifier of 9429034771167) was registered on 12 May 2005. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their physical address, up to 09 Mar 2018. Devon Professional Properties Limited used other names, namely: Copper Beech Property Limited from 12 May 2005 to 14 Jun 2005. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Davies, Marilyn Joy (an individual) located at Bell Block, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 20 shares); it includes
Busing, Glennis Noeline (an individual) - located at New Plymouth, New Plymouth. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Sutherland, Jamie David, located at New Plymouth (an individual). Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 07 Jul 2015 |
Director | 12 May 2005 - current |
|
Brian William Busing
New Plymouth, New Plymouth, 4310
Address used since 17 Nov 2020
Merrilands, New Plymouth, 4312
Address used since 07 Jul 2015 |
Director | 12 May 2005 - current |
|
Marilyn Joy Davies
Bell Block, New Plymouth, 4312
Address used since 17 Sep 2024
Bell Block, New Plymouth, 4312
Address used since 16 Feb 2024
Strandon, New Plymouth, 4312
Address used since 07 Mar 2014 |
Director | 29 Jun 2005 - current |
|
David Herlihy Russell
New Plymouth,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 25 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Physical & registered | 06 Jul 2007 - 09 Mar 2018 |
| 9 Vivian Street, New Plymouth | Registered & physical | 12 May 2005 - 06 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Marilyn Joy Individual |
Bell Block New Plymouth 4312 |
15 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Busing, Glennis Noeline Individual |
New Plymouth New Plymouth 4310 |
13 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Jamie David Individual |
New Plymouth |
12 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Busing, Brian William Individual |
New Plymouth New Plymouth 4310 |
12 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, David Herlihy Individual |
New Plymouth |
15 Mar 2006 - 15 Mar 2006 |
 |
Waiscan Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
|
Sanduff Family Trustee Limited 369 Devon Street |