Danmara Properties Limited, a registered company, was started on 27 Sep 2006. 9429033843537 is the NZ business number it was issued. The company has been run by 3 directors: Annabel Jane Mara - an active director whose contract started on 30 Sep 2010,
Daniel Robert Mara - an active director whose contract started on 20 Mar 2013,
Daniel Robert Mara - an inactive director whose contract started on 27 Sep 2006 and was terminated on 30 Sep 2010.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Tui Street, Torbay, Auckland, 0630 (types include: registered, physical).
Danmara Properties Limited had been using 28 Tonkin Place, Rd 2, Pukekohe as their registered address up to 30 Oct 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mara, Annabel Jane (a director) located at Pukekohe postcode 2677,
Mara, Michael Kelly (an individual) located at Mount Victoria, Wellington postcode 6011,
Mara, Daniel Robert (a director) located at Torbay, Auckland postcode 0630.
Previous addresses
Address: 28 Tonkin Place, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 30 Oct 2014 to 30 Oct 2020
Address: 5 Kilduff Place, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 05 Apr 2013 to 30 Oct 2014
Address: 16 Tui Street, Torbay, Auckland, 0630 New Zealand
Registered address used from 02 Nov 2012 to 05 Apr 2013
Address: 24 Glencoe Road, Browns Bay, North Shore City, 0630 New Zealand
Physical address used from 08 Nov 2010 to 05 Apr 2013
Address: 24 Glencoe Road, Browns Bay, North Shore City, 0630 New Zealand
Registered address used from 08 Nov 2010 to 02 Nov 2012
Address: 24 Glencoe Road, Browns Bay, Auckland New Zealand
Physical & registered address used from 27 Sep 2006 to 08 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mara, Annabel Jane |
Pukekohe 2677 New Zealand |
19 Jun 2013 - |
| Individual | Mara, Michael Kelly |
Mount Victoria Wellington 6011 New Zealand |
28 Oct 2010 - |
| Director | Mara, Daniel Robert |
Torbay Auckland 0630 New Zealand |
19 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Susanti, Farida |
Browns Bay North Shore City 0630 New Zealand |
27 Sep 2006 - 10 Mar 2011 |
| Individual | Mara, Annabel Jane |
Browns Bay North Shore City 0630 New Zealand |
28 Oct 2010 - 28 Nov 2012 |
| Individual | Mara, Daniel Robert |
Browns Bay Auckland |
27 Sep 2006 - 28 Oct 2010 |
Annabel Jane Mara - Director
Appointment date: 30 Sep 2010
Address: Pukekohe, 2677 New Zealand
Address used since 21 Oct 2020
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 21 Oct 2014
Daniel Robert Mara - Director
Appointment date: 20 Mar 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Oct 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 21 Oct 2014
Daniel Robert Mara - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 30 Sep 2010
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 27 Sep 2006
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