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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 143 | |||
Individual | Buchanan, Gower |
Ponsonby Auckland 1011 New Zealand |
13 Nov 2020 - |
Entity (NZ Limited Company) | Cairnmuir Buchanan Curry Trustee Limited Shareholder NZBN: 9429041847695 |
Auckland 1010 New Zealand |
13 Mar 2017 - |
Individual | Morris, Stuart Graham |
Rangiora Canterbury 7400 New Zealand |
13 Nov 2020 - |
Shares Allocation #2 Number of Shares: 661 | |||
Individual | Buchanan, Gower |
Ponsonby Auckland 1011 New Zealand |
13 Nov 2020 - |
Individual | Curry, Belinda |
Ponsonby Auckland 1011 New Zealand |
13 Nov 2020 - |
Entity (NZ Limited Company) | Cairnmuir Buchanan Curry Trustee Limited Shareholder NZBN: 9429041847695 |
Auckland 1010 New Zealand |
13 Mar 2017 - |
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 |
20 Aug 2018 - |
Shares Allocation #4 Number of Shares: 332 | |||
Individual | Haabjoern, Aaron |
Kingsland Auckland 1021 New Zealand |
13 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Buchanan, Gower |
Ponsonby Auckland 1011 New Zealand |
19 Mar 2013 - 13 Nov 2020 |
Individual | Mcdonnell, Nicholas James |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2013 - 16 Dec 2014 |
Director | Buchanan, Gower |
Ponsonby Auckland 1011 New Zealand |
19 Mar 2013 - 13 Nov 2020 |
Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
24-26 Pollen Street Ponsonby, Auckland Null New Zealand |
16 Dec 2013 - 29 Jan 2019 |
Individual | Morris, Stuart Graham |
Rangiora Rangiora 7400 New Zealand |
29 Jan 2019 - 13 Nov 2020 |
Individual | Damerell, Simon |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2013 - 29 Jan 2019 |
Individual | Donnelly, Martin James |
Mount Eden Auckland 1024 New Zealand |
13 Mar 2017 - 20 Aug 2018 |
Individual | Beca, Richard James |
Mount Albert Auckland 1022 New Zealand |
19 Mar 2013 - 16 Dec 2013 |
Individual | Sinton, Frances Louise |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2013 - 29 Jan 2019 |
Individual | Haabjoern, Aaron |
Kingsland Auckland 1021 New Zealand |
29 Jan 2019 - 13 Nov 2020 |
Individual | Sinton, Frances Louise |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2013 - 29 Jan 2019 |
Director | Buchanan, Gower |
Ponsonby Auckland 1011 New Zealand |
19 Mar 2013 - 13 Nov 2020 |
Individual | Curry, Belinda Jane |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2014 - 13 Nov 2020 |
Individual | Curry, Belinda Jane |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2014 - 13 Nov 2020 |
Entity | Carmar Kw Trustee Limited Shareholder NZBN: 9429041687505 Company Number: 5662568 |
18 Sep 2015 - 17 Mar 2017 | |
Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
24-26 Pollen Street Ponsonby, Auckland Null New Zealand |
16 Dec 2013 - 29 Jan 2019 |
Individual | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
18 Sep 2015 - 17 Mar 2017 |
Individual | Earwaker, Bryce Derek |
Freemans Bay Auckland 1011 New Zealand |
19 Mar 2013 - 16 Dec 2013 |
Individual | Donnelly, Martin James |
Mount Eden Auckland 1024 New Zealand |
19 Mar 2013 - 18 Sep 2015 |
Entity | Carmar Kw Trustee Limited Shareholder NZBN: 9429041687505 Company Number: 5662568 |
18 Sep 2015 - 17 Mar 2017 | |
Individual | Willoughby, Mark Andrew |
Devonport Auckland 0624 New Zealand |
18 Sep 2015 - 17 Mar 2017 |
Director | Bryce Derek Earwaker |
Freemans Bay Auckland 1011 New Zealand |
19 Mar 2013 - 16 Dec 2013 |
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
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