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Demaanriem Limited

Type: NZ Limited Company (Ltd)
9429038719097
NZBN
622357
Company Number
Registered
Company Status
Current address
535 Gloucester Road
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 21 Oct 2016
Level 14 Pwc Tower,
188 Quay Street
Auckland 1010
New Zealand
Physical address used since 01 Nov 2016
17 Woodside Crescent
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 09 Aug 2017

Demaanriem Limited, a registered company, was launched on 13 Jul 1994. 9429038719097 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Andrew John Le Doux Wedekind - an active director whose contract began on 22 Oct 2016,
Derek Le Doux Wedekind - an inactive director whose contract began on 13 Jul 1994 and was terminated on 17 Nov 2015,
Mary Elisabeth Wedekind - an inactive director whose contract began on 13 Jul 1994 and was terminated on 30 Sep 2008.
Last updated on 04 Sep 2020, the BizDb data contains detailed information about 4 addresses the company uses, namely: 17 Woodside Crescent, St Heliers, Auckland, 1071 (registered address),
17 Woodside Crescent, St Heliers, Auckland, 1071 (other address),
Level 14 Pwc Tower,, 188 Quay Street, Auckland, 1010 (physical address),
535 Gloucester Road, Papamoa Beach, Papamoa, 3118 (other address) among others.
Demaanriem Limited had been using 3A Ingram Road, Remuera, Auckland as their registered address up until 17 Aug 2017.
A total of 15 shares are issued to 5 shareholders (4 groups). The first group consists of 12 shares (80 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (6.67 per cent). Lastly the next share allotment (1 share 6.67 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 17 Woodside Crescent, St Heliers, Auckland, 1071 New Zealand

Registered address used from 17 Aug 2017

Previous addresses

Address #1: 3a Ingram Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 08 Oct 2015 to 17 Aug 2017

Address #2: 128a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 10 Sep 2008 to 08 Oct 2015

Address #3: Brunton Cropp & Co, 2nd Floor, 21-23 Andrews Avenue, Lower Hutt

Registered address used from 08 Aug 2002 to 10 Sep 2008

Address #4: Keesing Mcleod, 5th Floor, Energy Direct Building, 45 Knights Road, Lower Hutt

Registered address used from 22 Aug 1995 to 08 Aug 2002

Address #5: Keesing Mcleod, 5th Floor, Energy Direct Building, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 13 Jul 1994 to 01 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15

Annual return filing month: July

Annual return last filed: 04 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Andrew John Le Doux Wedekind St Heliers
Auckland
1071
New Zealand
Individual Murray Pierce Williams Ward Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Michael Richard Wedekind Orapiu
Waiheke Island

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrew J Le Doux Wedekind St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Emma Mary Wedekind Watsons Bay
N S W Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Derek Le Doux Wedekind Auckland
Individual Mary Elizabeth Wedekind Auckland
Directors

Andrew John Le Doux Wedekind - Director

Appointment date: 22 Oct 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Oct 2016


Derek Le Doux Wedekind - Director (Inactive)

Appointment date: 13 Jul 1994

Termination date: 17 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2008


Mary Elisabeth Wedekind - Director (Inactive)

Appointment date: 13 Jul 1994

Termination date: 30 Sep 2008

Address: Remuera, Auckland 1050,

Address used since 29 Aug 2008

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