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Danermak Developments Limited

Type: NZ Limited Company (Ltd)
9429032922141
NZBN
2091173
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Nov 2013
51 Callum Brae Drive
Rototuna
Hamilton 3210
New Zealand
Registered & service address used since 20 Sep 2023

Danermak Developments Limited was incorporated on 05 Feb 2008 and issued a New Zealand Business Number of 9429032922141. The registered LTD company has been managed by 1 director, named Nigel Bryan Lesley - an active director whose contract began on 05 Feb 2008.
As stated in our data (last updated on 20 Mar 2024), this company filed 1 address: 51 Callum Brae Drive, Rototuna, Hamilton, 3210 (category: registered, service).
Up to 07 Nov 2013, Danermak Developments Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lesley, Leah Ruth (an individual) located at Rd 4, Hamilton postcode 3284.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Lesley, Leah Ruth - located at Rd 4, Hamilton,
Beattie Rickman Trustee Company Limited - located at 109 Ward Street, Hamilton,
Lesley, Nigel Bryan - located at Rd 4, Hamilton.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lesley, Nigel Bryan, located at Rd 4, Hamilton (an individual).

Addresses

Previous addresses

Address #1: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 23 Dec 2008 to 07 Nov 2013

Address #2: Pricewaterhousecoopers, Cnr Bryce And Anglesea Streets, Hamilton

Registered & physical address used from 05 Feb 2008 to 23 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lesley, Leah Ruth Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Lesley, Leah Ruth Rd 4
Hamilton
3284
New Zealand
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
109 Ward Street
Hamilton
3204
New Zealand
Individual Lesley, Nigel Bryan Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lesley, Nigel Bryan Rd 4
Hamilton
3284
New Zealand
Directors

Nigel Bryan Lesley - Director

Appointment date: 05 Feb 2008

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 02 Jun 2022

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 29 Mar 2016

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