General information

Danmara Properties Limited

Type: NZ Limited Company (Ltd)
9429033843537
New Zealand Business Number
1870230
Company Number
Registered
Company Status

Danmara Properties Limited (issued a business number of 9429033843537) was incorporated on 27 Sep 2006. 2 addresses are in use by the company: 16 Tui Street, Torbay, Auckland, 0630 (type: registered, physical). 28 Tonkin Place, Rd 2, Pukekohe had been their registered address, until 30 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Mara, Annabel Jane (a director) located at Pukekohe postcode 2677,
Mara, Michael Kelly (an individual) located at Mount Victoria, Wellington postcode 6011,
Mara, Daniel Robert (a director) located at Torbay, Auckland postcode 0630. The Businesscheck information was updated on 06 May 2024.

Current address Type Used since
16 Tui Street, Torbay, Auckland, 0630 Registered & physical & service 30 Oct 2020
Directors
Name and Address Role Period
Annabel Jane Mara
Pukekohe, 2677
Address used since 21 Oct 2020
Rd 2, Pukekohe, 2677
Address used since 21 Oct 2014
Director 30 Sep 2010 - current
Daniel Robert Mara
Torbay, Auckland, 0630
Address used since 21 Oct 2020
Red Beach, Red Beach, 0932
Address used since 21 Oct 2014
Director 20 Mar 2013 - current
Daniel Robert Mara
Browns Bay, Auckland, 0630
Address used since 27 Sep 2006
Director 27 Sep 2006 - 30 Sep 2010
Addresses
Previous address Type Period
28 Tonkin Place, Rd 2, Pukekohe, 2677 Registered & physical 30 Oct 2014 - 30 Oct 2020
5 Kilduff Place, Mairangi Bay, Auckland, 0630 Registered & physical 05 Apr 2013 - 30 Oct 2014
16 Tui Street, Torbay, Auckland, 0630 Registered 02 Nov 2012 - 05 Apr 2013
24 Glencoe Road, Browns Bay, North Shore City, 0630 Physical 08 Nov 2010 - 05 Apr 2013
24 Glencoe Road, Browns Bay, North Shore City, 0630 Registered 08 Nov 2010 - 02 Nov 2012
24 Glencoe Road, Browns Bay, Auckland Physical & registered 27 Sep 2006 - 08 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mara, Annabel Jane
Director
Pukekohe
2677
19 Jun 2013 - current
Mara, Michael Kelly
Individual
Mount Victoria
Wellington
6011
28 Oct 2010 - current
Mara, Daniel Robert
Director
Torbay
Auckland
0630
19 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Mara, Annabel Jane
Individual
Browns Bay
North Shore City
0630
28 Oct 2010 - 28 Nov 2012
Susanti, Farida
Individual
Browns Bay
North Shore City
0630
27 Sep 2006 - 10 Mar 2011
Mara, Daniel Robert
Individual
Browns Bay
Auckland
27 Sep 2006 - 28 Oct 2010
Location
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