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DEMI HOLDINGS LIMITED

● Registered
NZBN 9429040334226 · NZ Company No. 141922 · NZ Limited Company · Incorporated 29 Feb 1956

Demi Holdings Limited was incorporated on 29 February 1956 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25681 days.

Overview

NZ Business Number
9429040334226
Company Number
141922
Company Name
DEMI HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 February 1956 (Wednesday)
Status
Registered
Status History
Registered as of 29 February 1956 (Wednesday)
Date of Re-registration
22 April 1997 (Tuesday)
Registered Office
201 Manukau Road
Epsom
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
201 Manukau Road
Epsom
Auckland
NZ 1023
Postal Address File ID
Registered Office: 701912
Address for Service: 701912

Historic Data for Addresses

Principal Place of Business

  1. From 10 November 1992 to 30 November 2009
    29a Paunui Street, St Heliers, Auckland
  2. From 30 November 2009 to 7 December 2009
    201 Manukau Road, Epsom 1023, Auckland

Address for Service

  1. From 22 April 1997 to 7 December 2009
    201 Manukau Road, Auckland

Company Directors

4 listed
AB
Arthur BORREN
Appointed 2 Apr 1990 · 13 Canterbury Place, Parnell, Auckland, NZ, 1052
JW
John Brydon WILKINSON
Appointed 1 Sep 1989 · 127 St Heliers Bay Road, St Heliers, Auckland, NZ, 1071
MB
Marceline BORREN
Appointed 4 Jun 1998 · 56 Milton Road, Mount Eden, Auckland, NZ, 1024
TD
Trevor DWERRYHOUSE
Appointed 26 Sep 2006 · 2510 Cressbrook Drive, Hope Island, Queensland 4212, AU

Company Shareholders

5 share parcels · 5,341,000 shares total

Share allocation 1
1,090,000 shares (20.41%)
Company No.: 577377
NZBN: 9429038884825
HIGHBURY HOLDINGS LIMITED
201 Manukau Road, Epsom 1023
Share allocation 2
3,515,250 shares (65.82%)
Arthur BORREN
13 Canterbury Place, Parnell, Auckland,1052
Share allocation 3
218,000 shares (4.08%)
Graham Ellis CHILD
27 Polo Prine Drive, Alfriston, Maurewa, 2576
Share allocation 4
408,750 shares (7.65%)
John Brydon WILKINSON
127 St Heliers Bay Road, St Heliers, Auckland, 1071
Share allocation 5
109,000 shares (2.04%)
Marcelline BORREN
56 Milton Road, Mt Eden, Auckland, 1024