Demmer Trustee Limited, a registered company, was started on 12 Apr 2005. 9429034823774 is the NZBN it was issued. This company has been run by 5 directors: Joseph Richard Tristan Dean - an active director whose contract started on 12 Apr 2005,
Scott Dean Travis - an active director whose contract started on 10 Oct 2008,
Philip John Watkins Barlow - an active director whose contract started on 21 Jun 2012,
Brendon Paul Cutler - an inactive director whose contract started on 27 Jun 2013 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract started on 12 Apr 2005 and was terminated on 21 Jun 2012.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Demmer Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 23 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jun 2016 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 Jul 2013 to 29 Jun 2016
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jul 2012 to 17 Jul 2013
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 29 Apr 2008 to 12 Jul 2012
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 12 Apr 2005 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
12 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
04 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
12 Apr 2005 - 04 Jul 2012 |
Joseph Richard Tristan Dean - Director
Appointment date: 12 Apr 2005
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Jun 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Jun 2014
Scott Dean Travis - Director
Appointment date: 10 Oct 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Jun 2010
Philip John Watkins Barlow - Director
Appointment date: 21 Jun 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 21 Jun 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Jun 2013
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 12 Apr 2005
Termination date: 21 Jun 2012
Address: Rd3, Albany 0793,
Address used since 24 May 2010
North Shore Masonic Centre Limited
5 William Laurie Place
L'almont Trustee Limited
5 William Laurie Place
Baker Property Consultancy Limited
5 William Laurie Place
Mark Crene Consultants Limited
5 William Laurie Place
Willesden Down Enterprises Limited
5 William Laurie Place
Olsen Daycare Limited
5 William Laurie Place