Demchy Investments Limited was incorporated on 23 Feb 1984 and issued an NZ business identifier of 9429039968463. This registered LTD company has been run by 2 directors: Glenn Matthew Demchy - an active director whose contract started on 15 Sep 1992,
Katherine Ann Demchy - an active director whose contract started on 15 Sep 1992.
According to our data (updated on 27 Mar 2024), this company registered 2 addresses: 22 Rossiter Crescent, Lynmouth, New Plymouth, 4310 (registered address),
22 Rossiter Crescent, Lynmouth, New Plymouth, 4310 (service address),
20 Eliot Street, New Plymouth, New Plymouth, 4310 (physical address).
Up until 12 Sep 2023, Demchy Investments Limited had been using 20 Eliot Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Demchy, Katherine Ann (an individual) located at New Plymouth.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Demchy, Glenn Matthew - located at New Plymouth.
The next share allocation (980 shares, 98%) belongs to 3 entities, namely:
Gq Trustees Limited, located at New Plymouth (an other),
Demchy, Katherine Ann, located at New Plymouth (an individual),
Demchy, Glenn Matthew, located at New Plymouth (an individual).
Previous addresses
Address #1: 20 Eliot Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 22 Jul 2019 to 12 Sep 2023
Address #2: 7 Liardet Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 10 Mar 2011 to 22 Jul 2019
Address #3: C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Physical & registered address used from 24 Jul 2008 to 10 Mar 2011
Address #4: Cottam Cave Evetts & Fah, 28 Vivian St, New Plymouth
Registered address used from 25 Aug 2000 to 24 Jul 2008
Address #5: Same As Registered Office.
Physical address used from 07 Oct 1998 to 24 Jul 2008
Address #6: -
Physical address used from 07 Oct 1998 to 07 Oct 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Demchy, Katherine Ann |
New Plymouth |
23 Feb 1984 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Demchy, Glenn Matthew |
New Plymouth |
23 Feb 1984 - |
Shares Allocation #3 Number of Shares: 980 | |||
Other (Other) | Gq Trustees Limited |
New Plymouth New Zealand |
24 Nov 2008 - |
Individual | Demchy, Katherine Ann |
New Plymouth |
24 Nov 2008 - |
Individual | Demchy, Glenn Matthew |
New Plymouth |
24 Nov 2008 - |
Glenn Matthew Demchy - Director
Appointment date: 15 Sep 1992
Address: New Plymouth, 4310 New Zealand
Address used since 01 Sep 2015
Katherine Ann Demchy - Director
Appointment date: 15 Sep 1992
Address: New Plymouth, 4310 New Zealand
Address used since 01 Sep 2015
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