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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baigent, Harold Kent |
Rd 1, Papakura Auckland 2580 New Zealand |
12 Nov 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Murphy, Michael John |
Rd , Bombay Auckland 2675 New Zealand |
12 Nov 1997 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Baigent, Harold Kent |
Rd 1, Papakura Auckland 2580 New Zealand |
12 Nov 1997 - |
Director | Haycock, Lester James |
Beachlands Auckland 2018 New Zealand |
09 Mar 2019 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Govorko, Olga |
Rd 1 Bombay 2675 New Zealand |
09 Mar 2019 - |
Individual | Murphy, Michael John |
Rd , Bombay Auckland 2675 New Zealand |
12 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haycock, Lester James |
Beachlands Auckland 2018 New Zealand |
12 Nov 1997 - 09 Mar 2019 |
Individual | Govorko, Olga |
Rd 1 , Bombay Auckland 2675 New Zealand |
12 Nov 1997 - 09 Mar 2019 |
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
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