Shortcuts

Damerell Group Property Management Limited

Type: NZ Limited Company (Ltd)
9429030326132
NZBN
4332318
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
259 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Aug 2018
259 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 05 Sep 2019
Level 1
136 Greenlane East, Greenlane
Auckland 1051
New Zealand
Registered & service address used since 20 Mar 2024

Damerell Group Property Management Limited, an in liquidation company, was registered on 19 Mar 2013. 9429030326132 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was classified. The company has been run by 5 directors: Gower Buchanan - an active director whose contract began on 19 Mar 2013,
Aaron Haabjoern - an active director whose contract began on 17 Dec 2018,
Simon Damerell - an inactive director whose contract began on 29 Nov 2013 and was terminated on 17 Dec 2018,
Martin James Donnelly - an inactive director whose contract began on 19 Mar 2013 and was terminated on 07 Dec 2016,
Bryce Derek Earwaker - an inactive director whose contract began on 19 Mar 2013 and was terminated on 04 Dec 2013.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: registered, service).
Damerell Group Property Management Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 28 Aug 2018.
Past names used by the company, as we found at BizDb, included: from 01 Mar 2013 to 30 Jul 2014 they were named Mrs Browns Property Management Limited.
A total of 1202 shares are issued to 8 shareholders (4 groups). The first group consists of 143 shares (11.9%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 661 shares (54.99%). Lastly we have the 3rd share allotment (66 shares 5.49%) made up of 1 entity.

Addresses

Principal place of activity

259 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 19 Mar 2013 to 28 Aug 2018

Contact info
64 376 2186
05 Sep 2019 Phone
louise.newsome@raywhite.com
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
rwponsonby.co.nz
05 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1202

Annual return filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 143
Individual Buchanan, Gower Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Cairnmuir Buchanan Curry Trustee Limited
Shareholder NZBN: 9429041847695
Auckland
1010
New Zealand
Individual Morris, Stuart Graham Rangiora
Canterbury 7400
New Zealand
Shares Allocation #2 Number of Shares: 661
Individual Buchanan, Gower Ponsonby
Auckland
1011
New Zealand
Individual Curry, Belinda Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Cairnmuir Buchanan Curry Trustee Limited
Shareholder NZBN: 9429041847695
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 66
Entity (NZ Limited Company) Damerell Group Property Management Limited
Shareholder NZBN: 9429030326132
136 Greenlane East, Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 332
Individual Haabjoern, Aaron Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Buchanan, Gower Ponsonby
Auckland
1011
New Zealand
Individual Mcdonnell, Nicholas James Auckland Central
Auckland
1010
New Zealand
Director Buchanan, Gower Ponsonby
Auckland
1011
New Zealand
Entity Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
24-26 Pollen Street
Ponsonby, Auckland
Null
New Zealand
Individual Morris, Stuart Graham Rangiora
Rangiora
7400
New Zealand
Individual Damerell, Simon Ponsonby
Auckland
1011
New Zealand
Individual Donnelly, Martin James Mount Eden
Auckland
1024
New Zealand
Individual Beca, Richard James Mount Albert
Auckland
1022
New Zealand
Individual Sinton, Frances Louise Ponsonby
Auckland
1011
New Zealand
Individual Haabjoern, Aaron Kingsland
Auckland
1021
New Zealand
Individual Sinton, Frances Louise Ponsonby
Auckland
1011
New Zealand
Director Buchanan, Gower Ponsonby
Auckland
1011
New Zealand
Individual Curry, Belinda Jane Ponsonby
Auckland
1011
New Zealand
Individual Curry, Belinda Jane Ponsonby
Auckland
1011
New Zealand
Entity Carmar Kw Trustee Limited
Shareholder NZBN: 9429041687505
Company Number: 5662568
Entity Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
24-26 Pollen Street
Ponsonby, Auckland
Null
New Zealand
Individual Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Individual Earwaker, Bryce Derek Freemans Bay
Auckland
1011
New Zealand
Individual Donnelly, Martin James Mount Eden
Auckland
1024
New Zealand
Entity Carmar Kw Trustee Limited
Shareholder NZBN: 9429041687505
Company Number: 5662568
Individual Willoughby, Mark Andrew Devonport
Auckland
0624
New Zealand
Director Bryce Derek Earwaker Freemans Bay
Auckland
1011
New Zealand
Directors

Gower Buchanan - Director

Appointment date: 19 Mar 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Aug 2014


Aaron Haabjoern - Director

Appointment date: 17 Dec 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 17 Dec 2018


Simon Damerell - Director (Inactive)

Appointment date: 29 Nov 2013

Termination date: 17 Dec 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Nov 2013


Martin James Donnelly - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 07 Dec 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Mar 2013


Bryce Derek Earwaker - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 04 Dec 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Mar 2013

Nearby companies

Bob's Properties Limited
24-26 Pollen Street

Bloomfields Garden Centre Limited
24-26 Pollen Street

Ns Seven Holdings Limited
24-26 Pollen St

Find My Limited
24-26 Pollen Street

Aspiring Building Consultants Limited
24-26 Pollen Street

Duthie And Associates Limited
24-26 Pollen Street

Similar companies

Blessed Soles Limited
Withers Tsang & Co Limited

Fat Butt Incorporated Limited
C/o Hoffmann Law

Iconicity Property Management Limited
C/-withers Tsang & Co Limited

Northwest Investment Management Limited
16 Mackelvie St

The Property Management Company Auckland Limited
24-26 Pollen Street

Village Estate Agents Limited
24-26 Pollen Street