General information

Damerell Group Property Management Limited

Type: NZ Limited Company (Ltd)
9429030326132
New Zealand Business Number
4332318
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Damerell Group Property Management Limited (issued a business number of 9429030326132) was registered on 19 Mar 2013. 7 addresess are currently in use by the company: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 28 Aug 2018. Damerell Group Property Management Limited used more names, namely: Mrs Browns Property Management Limited from 01 Mar 2013 to 30 Jul 2014. 1202 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 143 shares (11.9% of shares), namely:
Buchanan, Gower (an individual) located at Ponsonby, Auckland postcode 1011,
Cairnmuir Buchanan Curry Trustee Limited (an entity) located at Auckland postcode 1010,
Morris, Stuart Graham (an individual) located at Rangiora, Canterbury postcode 7400. When considering the second group, a total of 3 shareholders hold 54.99% of all shares (661 shares); it includes
Buchanan, Gower (an individual) - located at Ponsonby, Auckland,
Curry, Belinda (an individual) - located at Ponsonby, Auckland,
Cairnmuir Buchanan Curry Trustee Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allotment (66 shares, 5.49%) belongs to 1 entity, namely:
Damerell Group Property Management Limited, located at 136 Greenlane East, Greenlane, Auckland (an entity). "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued to Damerell Group Property Management Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
259 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered & service 28 Aug 2018
259 Ponsonby Road, Ponsonby, Auckland, 1011 Postal & office & delivery 05 Sep 2019
Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 Registered & service 20 Mar 2024
Contact info
64 376 2186
Phone (Phone)
louise.newsome@raywhite.com
Email (nzbn-reserved-invoice-email-address-purpose)
rwponsonby.co.nz
Website
Directors
Name and Address Role Period
Gower Buchanan
Ponsonby, Auckland, 1011
Address used since 18 Aug 2014
Director 19 Mar 2013 - current
Aaron Haabjoern
Kingsland, Auckland, 1021
Address used since 17 Dec 2018
Director 17 Dec 2018 - current
Simon Damerell
Ponsonby, Auckland, 1011
Address used since 29 Nov 2013
Director 29 Nov 2013 - 17 Dec 2018
Martin James Donnelly
Mount Eden, Auckland, 1024
Address used since 19 Mar 2013
Director 19 Mar 2013 - 07 Dec 2016
Bryce Derek Earwaker
Freemans Bay, Auckland, 1011
Address used since 19 Mar 2013
Director 19 Mar 2013 - 04 Dec 2013
Addresses
Principal place of activity
259 Ponsonby Road , Ponsonby , Auckland , 1011
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1011 Physical & registered 19 Mar 2013 - 28 Aug 2018
Financial Data
Financial info
1202
Total number of Shares
March
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 143
Shareholder Name Address Period
Buchanan, Gower
Individual
Ponsonby
Auckland
1011
13 Nov 2020 - current
Cairnmuir Buchanan Curry Trustee Limited
Shareholder NZBN: 9429041847695
Entity (NZ Limited Company)
Auckland
1010
13 Mar 2017 - current
Morris, Stuart Graham
Individual
Rangiora
Canterbury 7400
13 Nov 2020 - current
Shares Allocation #2 Number of Shares: 661
Shareholder Name Address Period
Buchanan, Gower
Individual
Ponsonby
Auckland
1011
13 Nov 2020 - current
Curry, Belinda
Individual
Ponsonby
Auckland
1011
13 Nov 2020 - current
Cairnmuir Buchanan Curry Trustee Limited
Shareholder NZBN: 9429041847695
Entity (NZ Limited Company)
Auckland
1010
13 Mar 2017 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
Damerell Group Property Management Limited
Shareholder NZBN: 9429030326132
Entity (NZ Limited Company)
136 Greenlane East, Greenlane
Auckland
1051
20 Aug 2018 - current
Shares Allocation #4 Number of Shares: 332
Shareholder Name Address Period
Haabjoern, Aaron
Individual
Kingsland
Auckland
1021
13 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Buchanan, Gower
Director
Ponsonby
Auckland
1011
19 Mar 2013 - 13 Nov 2020
Mcdonnell, Nicholas James
Individual
Auckland Central
Auckland
1010
19 Mar 2013 - 16 Dec 2014
Buchanan, Gower
Director
Ponsonby
Auckland
1011
19 Mar 2013 - 13 Nov 2020
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity
24-26 Pollen Street
Ponsonby, Auckland
Null
16 Dec 2013 - 29 Jan 2019
Morris, Stuart Graham
Individual
Rangiora
Rangiora
7400
29 Jan 2019 - 13 Nov 2020
Damerell, Simon
Individual
Ponsonby
Auckland
1011
16 Dec 2013 - 29 Jan 2019
Donnelly, Martin James
Individual
Mount Eden
Auckland
1024
13 Mar 2017 - 20 Aug 2018
Beca, Richard James
Individual
Mount Albert
Auckland
1022
19 Mar 2013 - 16 Dec 2013
Sinton, Frances Louise
Individual
Ponsonby
Auckland
1011
16 Dec 2013 - 29 Jan 2019
Haabjoern, Aaron
Individual
Kingsland
Auckland
1021
29 Jan 2019 - 13 Nov 2020
Sinton, Frances Louise
Individual
Ponsonby
Auckland
1011
16 Dec 2013 - 29 Jan 2019
Buchanan, Gower
Director
Ponsonby
Auckland
1011
19 Mar 2013 - 13 Nov 2020
Curry, Belinda Jane
Individual
Ponsonby
Auckland
1011
16 Dec 2014 - 13 Nov 2020
Curry, Belinda Jane
Individual
Ponsonby
Auckland
1011
16 Dec 2014 - 13 Nov 2020
Carmar Kw Trustee Limited
Shareholder NZBN: 9429041687505
Company Number: 5662568
Entity
18 Sep 2015 - 17 Mar 2017
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity
24-26 Pollen Street
Ponsonby, Auckland
Null
16 Dec 2013 - 29 Jan 2019
Pedder, Carole Susan
Individual
Devonport
Auckland
0624
18 Sep 2015 - 17 Mar 2017
Earwaker, Bryce Derek
Individual
Freemans Bay
Auckland
1011
19 Mar 2013 - 16 Dec 2013
Donnelly, Martin James
Individual
Mount Eden
Auckland
1024
19 Mar 2013 - 18 Sep 2015
Carmar Kw Trustee Limited
Shareholder NZBN: 9429041687505
Company Number: 5662568
Entity
18 Sep 2015 - 17 Mar 2017
Willoughby, Mark Andrew
Individual
Devonport
Auckland
0624
18 Sep 2015 - 17 Mar 2017
Bryce Derek Earwaker
Director
Freemans Bay
Auckland
1011
19 Mar 2013 - 16 Dec 2013
Location
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