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Detmar Sales Limited

Type: NZ Limited Company (Ltd)
9429038810671
NZBN
599453
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4740
New Zealand
Service & physical address used since 31 Jul 2019
53-55 Manchester Street
Feilding 4740
New Zealand
Registered address used since 19 Mar 2020

Detmar Sales Limited, a registered company, was registered on 15 Oct 1993. 9429038810671 is the number it was issued. The company has been managed by 6 directors: Maureen Pearl Searle - an active director whose contract began on 26 Oct 1993,
George Raymond Searle - an active director whose contract began on 26 Oct 1993,
Peter Wilhelm Detmar - an inactive director whose contract began on 26 Oct 1993 and was terminated on 31 Aug 1996,
Yvonne Margaret Detmar - an inactive director whose contract began on 26 Oct 1993 and was terminated on 31 Aug 1996,
Carolyn Ward Melville - an inactive director whose contract began on 15 Oct 1993 and was terminated on 26 Oct 1993.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4740 (types include: registered, physical).
Detmar Sales Limited had been using 53-55 Manchester Street, Feilding as their registered address up until 19 Mar 2020.
More names for the company, as we found at BizDb, included: from 15 Oct 1993 to 16 Nov 1993 they were named Action Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 35 shares (35%). Lastly we have the next share allotment (35 shares 35%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 53-55 Manchester Street, Feilding, 4740 New Zealand

Registered address used from 31 Jul 2019 to 19 Mar 2020

Address #2: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Apr 2014 to 31 Jul 2019

Address #3: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered & physical address used from 25 Mar 2010 to 07 Apr 2014

Address #4: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 06 Dec 2007 to 25 Mar 2010

Address #5: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 16 May 2007 to 06 Dec 2007

Address #6: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 09 Dec 2005 to 16 May 2007

Address #7: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 29 Mar 2005 to 09 Dec 2005

Address #8: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical address used from 29 Mar 2005 to 16 May 2007

Address #9: 1 Bennett Street, Palmerston North

Registered address used from 22 Mar 2000 to 29 Mar 2005

Address #10: 1 Bennett Street, Palmerston North

Physical address used from 01 Jul 1997 to 29 Mar 2005

Address #11: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 05 Nov 1993 to 22 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Searle, Ken Raymond Ashhurst
4884
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Searle, George Raymond Ashhurst
4884
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Searle, Maureen Pearl Ashhurst
4884
New Zealand
Directors

Maureen Pearl Searle - Director

Appointment date: 26 Oct 1993

Address: Ashhurst, 4884 New Zealand

Address used since 01 Sep 2020

Address: R D, Ashhurst, 4884 New Zealand

Address used since 31 Mar 2016

Address: Rd 14, Apiti, 4884 New Zealand

Address used since 27 Mar 2019


George Raymond Searle - Director

Appointment date: 26 Oct 1993

Address: Ashhurst, 4884 New Zealand

Address used since 01 Sep 2020

Address: R D, Ashhurst, 4884 New Zealand

Address used since 31 Mar 2016

Address: Rd 14, Apiti, 4884 New Zealand

Address used since 27 Mar 2019


Peter Wilhelm Detmar - Director (Inactive)

Appointment date: 26 Oct 1993

Termination date: 31 Aug 1996

Address: Ashhurst,

Address used since 26 Oct 1993


Yvonne Margaret Detmar - Director (Inactive)

Appointment date: 26 Oct 1993

Termination date: 31 Aug 1996

Address: Ashhurst,

Address used since 26 Oct 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 15 Oct 1993

Termination date: 26 Oct 1993

Address: Johnsonville, Wellington,

Address used since 15 Oct 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 15 Oct 1993

Termination date: 26 Oct 1993

Address: Johnsonville, Wellington,

Address used since 15 Oct 1993

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