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Demmer Trustee Limited

Type: NZ Limited Company (Ltd)
9429034823774
NZBN
1623056
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Apr 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, Matthew Graeme Rd3
Albany 0793

New Zealand
Directors

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

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