Damaris Trustee Company Limited, a registered company, was started on 26 Jul 2007. 9429033232065 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been classified. The company has been managed by 4 directors: Adriane Damaris Evelyne Swinburn - an active director whose contract started on 26 Jul 2007,
Simone Irene Louise Mckegg - an active director whose contract started on 18 Sep 2013,
Philip Sampson Wells - an inactive director whose contract started on 26 Jul 2007 and was terminated on 18 Sep 2013,
Warren Douglas Bygrave - an inactive director whose contract started on 26 Jul 2007 and was terminated on 18 Sep 2013.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 28705, Remuera, Auckland, 1541 (type: postal, office).
Damaris Trustee Company Limited had been using C/-Martelli Mckegg, Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 08 Aug 2013.
All shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Swinburn, Adriane Damaris Evelyne (a director) located at Westmere, Auckland postcode 1022,
Mckegg, Simone Irene Louise (a director) located at Grey Lynn, Auckland postcode 1021.
Principal place of activity
121 West End Road, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: C/-martelli Mckegg, Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Oct 2011 to 08 Aug 2013
Address #2: C/-martelli Mckegg Wells & Cormack, Level 20, Pwc Tower, 188 Quay Street, Auckland (psw) New Zealand
Registered & physical address used from 26 Jul 2007 to 19 Oct 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Swinburn, Adriane Damaris Evelyne |
Westmere Auckland 1022 New Zealand |
19 Oct 2013 - |
| Director | Mckegg, Simone Irene Louise |
Grey Lynn Auckland 1021 New Zealand |
19 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bygrave, Warren Douglas |
St Heliers Auckland |
26 Jul 2007 - 19 Oct 2013 |
| Individual | Wells, Philip Sampson |
St Heliers Auckland |
26 Jul 2007 - 19 Oct 2013 |
Adriane Damaris Evelyne Swinburn - Director
Appointment date: 26 Jul 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Oct 2013
Simone Irene Louise Mckegg - Director
Appointment date: 18 Sep 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Sep 2013
Philip Sampson Wells - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 18 Sep 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jul 2007
Warren Douglas Bygrave - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 18 Sep 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2009
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