Demona Limited, a registered company, was launched on 12 Mar 2009. 9429032350135 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Wilma Josephine Van Leeuwen - an active director whose contract began on 20 Dec 2012,
Adriaan Van Leeuwen - an active director whose contract began on 20 Dec 2012,
Murray Wayne Whittaker - an inactive director whose contract began on 06 May 2011 and was terminated on 20 Dec 2012,
William John Dwyer - an inactive director whose contract began on 12 Mar 2009 and was terminated on 06 May 2011.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Demona Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 17 Aug 2018.
All company shares (99 shares exactly) are owned by a single group consisting of 2 entities, namely:
Van Leeuwen, Adriaan (a director) located at Rd 9, Waimate postcode 7979,
Van Leeuwen, Wilma Josephine (a director) located at Rd 9, Waimate postcode 7979.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 26 Oct 2012 to 17 Aug 2018
Address: Lane Neave Lawyers, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Oct 2011 to 26 Oct 2012
Address: Lane Neave Lawyers, Level 15, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch 8011 New Zealand
Registered & physical address used from 12 Mar 2009 to 17 Oct 2011
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Director | Van Leeuwen, Adriaan |
Rd 9 Waimate 7979 New Zealand |
30 Jan 2013 - |
| Director | Van Leeuwen, Wilma Josephine |
Rd 9 Waimate 7979 New Zealand |
30 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dwyer, William John |
Sumner Christchurch 8081 New Zealand |
12 Mar 2009 - 07 Oct 2011 |
| Individual | Whittaker, Murray Wayne |
Te Aroha Te Aroha 3320 New Zealand |
07 Oct 2011 - 30 Jan 2013 |
Wilma Josephine Van Leeuwen - Director
Appointment date: 20 Dec 2012
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 20 Dec 2012
Adriaan Van Leeuwen - Director
Appointment date: 20 Dec 2012
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 20 Dec 2012
Murray Wayne Whittaker - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 20 Dec 2012
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 06 May 2011
William John Dwyer - Director (Inactive)
Appointment date: 12 Mar 2009
Termination date: 06 May 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 09 Aug 2010
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