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Demeter Holdings Limited

Type: NZ Limited Company (Ltd)
9429038468513
NZBN
680595
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 24 May 2011

Demeter Holdings Limited, a registered company, was launched on 30 May 1995. 9429038468513 is the NZBN it was issued. The company has been run by 2 directors: Jonathan Rhodes Hutton - an active director whose contract started on 30 May 1995,
Timothy Derrick Gould - an active director whose contract started on 30 May 1995.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered).
Demeter Holdings Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address up to 24 May 2011.
One entity controls all company shares (exactly 20 shares) - Gh Properties Limited - located at 7910, Timaru, Timaru.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 01 Jun 2010 to 24 May 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 30 May 2006 to 01 Jun 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 15 May 2005 to 01 Jun 2010

Address: C/- Saunders & Co, Level 3, 227 Cambridge Terrace, Christchurch

Registered address used from 18 May 1998 to 15 May 2005

Address: C/- Saunders & Co, Level 3, 227 Cambridge Terrace, Christchurch

Physical address used from 28 Apr 1997 to 28 Apr 1997

Address: Level 4, 291 Madras Street, Christchurch

Physical address used from 28 Apr 1997 to 30 May 2006

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Entity (NZ Limited Company) Gh Properties Limited
Shareholder NZBN: 9429036696833
Timaru
Timaru
7910
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gh Properties Limited
Name
Ltd
Type
1175555
Ultimate Holding Company Number
NZ
Country of origin
39 George Street
Timaru
Timaru 7910
New Zealand
Address
Directors

Jonathan Rhodes Hutton - Director

Appointment date: 30 May 1995

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 May 2014


Timothy Derrick Gould - Director

Appointment date: 30 May 1995

Address: Rd 1, Belfast, 7670 New Zealand

Address used since 25 May 2010

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