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Demeter Pacific Limited

Type: NZ Limited Company (Ltd)
9429039979919
NZBN
232249
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 21 Mar 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 07 Oct 2020
Apartment 1d The Pines Apartments, 75 Owens Road
Epsom
Auckland 1023
New Zealand
Postal address used since 07 Sep 2021

Demeter Pacific Limited, a registered company, was incorporated on 23 Dec 1983. 9429039979919 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been supervised by 2 directors: David John Glaister - an active director whose contract began on 17 Dec 1990,
Naresh Pillay - an inactive director whose contract began on 02 Sep 1999 and was terminated on 31 Aug 2001.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Apartment 1D The Pines Apartments, 75 Owens Road, Epsom, Auckland, 1023 (types include: postal, office).
Demeter Pacific Limited had been using C/- Hayes Knight, 470 Parnell Road, Auckland as their registered address until 21 Mar 2013.
One entity owns all company shares (exactly 350000 shares) - Glaister, David John - located at 1023, Epsom, Auckland.

Addresses

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: C/- Hayes Knight, 470 Parnell Road, Auckland, 1052 New Zealand

Registered & physical address used from 18 Oct 2011 to 21 Mar 2013

Address #2: Parnell House, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 25 Sep 2001 to 18 Oct 2011

Address #3: Same As Registered Office Address

Physical address used from 25 Sep 2001 to 25 Sep 2001

Address #4: Parnell House, 470 Parnell Road, Auckland

Registered address used from 01 Jul 1997 to 25 Sep 2001

Address #5: -

Physical address used from 19 Feb 1992 to 25 Sep 2001

Contact info
64 9 5281025
Phone
john.glaister@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 350000
Individual Glaister, David John Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, John Sidney St Heliers
Auckland
1071
New Zealand
Directors

David John Glaister - Director

Appointment date: 17 Dec 1990

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Apr 2021

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 19 Nov 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Jun 2017


Naresh Pillay - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 31 Aug 2001

Address: Westlake, Christchurch,

Address used since 02 Sep 1999

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