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DG

DAMERELL GROUP LIMITED

● Registered
NZBN 9429037158729 · NZ Company No. 1061309 · NZ Limited Company · Incorporated 1 Sep 2000

Damerell Group Limited was incorporated on 1 September 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9425 days.

Overview

NZ Business Number
9429037158729
Company Number
1061309
Company Name
DAMERELL GROUP LIMITED
Previously Known As
DAMERELL EARWAKER GROUP LIMITED
before 10 June 2014, Tuesday

PONSONBY SALES LIMITED
before 25 October 2012, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 September 2000 (Friday)
Status
Registered
Status History
Registered as of 1 September 2000 (Friday)
Registered Office
Withers Tsang & Co Limited
24-26 Pollen Street
Ponsonby
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Withers Tsang & Co Limited
24-26 Pollen Street
Ponsonby
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 September 2000 to 16 June 2004
    259 Ponsonby Road, Ponsonby, Auckland

Address for Service

  1. From 4 September 2000 to 16 June 2004
    259 Ponsonby Road, Ponsonby, Auckland

Company Directors

2 listed
GB
Gower BUCHANAN
Appointed 4 Dec 2013 · 259 Ponsonby Road, Ponsonby, Auckland, NZ, 1011
SD
Simon DAMERELL
Appointed 1 Sep 2000 · 19 Prosford Street, Ponsonby, Auckland, NZ, 1011

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
1,250 shares (12.50%)
Nicholas James MCDONNELL
C/-suite 7e, 135 Victoria Street, Auckland Central, Auckland
Gower BUCHANAN
259 Ponsonby Road, Ponsonby, Auckland
Share allocation 2
1,000 shares (10%)
Company No.: 5662568
NZBN: 9429041687505
CARMAR KW TRUSTEE LIMITED
666 Great South Road, Greenlane, Auckland
Mark Andrew WILLOUGHBY
24-26 Pollen Street, Ponsonby, Auckland
Carole Susan PEDDER
24-26 Pollen Street, Ponsonby, Auckland
Share allocation 3
3,250 shares (32.50%)
Gower BUCHANAN
259 Ponsonby Road, Ponsonby, Auckland
Share allocation 4
100 shares (1%)
Simon DAMERELL
19 Prosford Street, Ponsonby, Auckland
Share allocation 5
4,400 shares (44%)
Frances Louise SINTON
19 Prosford Street, Ponsonby, Auckland
WITHERS TSANG & CO TRUSTEES LIMITED
24-26 Pollen Street, Ponsonby, Auckland
Simon DAMERELL
19 Prosford Street, Ponsonby, Auckland