Shortcuts

Damaris Investments Limited

Type: NZ Limited Company (Ltd)
9429037972493
NZBN
881688
Company Number
Registered
Company Status
Current address
72 Fahey Road
Rd 1
Bombay 2675
New Zealand
Registered & physical & service address used since 04 Nov 2014

Damaris Investments Limited, a registered company, was started on 12 Nov 1997. 9429037972493 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Lester James Haycock - an active director whose contract began on 14 Nov 1997,
Harold Kent Baigent - an active director whose contract began on 14 Nov 1997,
Michael John Murphy - an active director whose contract began on 14 Nov 1997,
Andrew Graeme Macdonald - an inactive director whose contract began on 12 Nov 1997 and was terminated on 14 Nov 1997,
Warren Douglas Bygrave - an inactive director whose contract began on 12 Nov 1997 and was terminated on 14 Nov 1997.
Updated on 13 Feb 2024, our database contains detailed information about 1 address: 72 Fahey Road, Rd 1, Bombay, 2675 (types include: registered, physical).
Damaris Investments Limited had been using Fahey Road, Bombay as their physical address up until 04 Nov 2014.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (50 shares 50%) made up of 2 entities.

Addresses

Previous addresses

Address: Fahey Road, Bombay New Zealand

Physical & registered address used from 26 Nov 1997 to 04 Nov 2014

Address: C/-martelli Mckegg Wells & Cormack, Level 14, National Bank Centre, Arthur Andersen Tower, 209 Queen St, Akl New Zealand

Physical & registered address used from 26 Nov 1997 to 26 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baigent, Harold Kent Rd 1, Papakura
Auckland
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murphy, Michael John Rd , Bombay
Auckland
2675
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Baigent, Harold Kent Rd 1, Papakura
Auckland
2580
New Zealand
Director Haycock, Lester James Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Govorko, Olga Rd 1
Bombay
2675
New Zealand
Individual Murphy, Michael John Rd , Bombay
Auckland
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haycock, Lester James Beachlands
Auckland
2018
New Zealand
Individual Govorko, Olga Rd 1 , Bombay
Auckland
2675
New Zealand
Directors

Lester James Haycock - Director

Appointment date: 14 Nov 1997

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 13 Feb 2013


Harold Kent Baigent - Director

Appointment date: 14 Nov 1997

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 24 Oct 2014


Michael John Murphy - Director

Appointment date: 14 Nov 1997

Address: Rd 1, Bombay, Auckland, 2675 New Zealand

Address used since 24 Oct 2014


Andrew Graeme Macdonald - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 14 Nov 1997

Address: Herne Bay, Auckland,

Address used since 12 Nov 1997


Warren Douglas Bygrave - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 14 Nov 1997

Address: St Heliers, Auckland,

Address used since 12 Nov 1997

Nearby companies

J L Design Limited
90 Fahey Road

Midway Motorsport Limited
90 Fahey Road

Fahey Trustee Limited
106 Fahey Road

M.v.c. Software Limited
106 Fahey Road

Gr Produce Limited
221 Paparata Road

Footbridge Lodge Limited
59 Chamberlain Road