General information
Damerell Group Limited
Type: NZ Limited Company (Ltd)9429037158729
New Zealand Business Number
1061309
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service
Industry classification codes with description
Damerell Group Limited (issued an NZBN of 9429037158729) was started on 01 Sep 2000. 5 addresess are currently in use by the company: 18/151 Queen Street, Auckland Cbd, Auckland, 1011 (type: registered, postal). 259 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 13 Feb 2024. Damerell Group Limited used more aliases, namely: Damerell Earwaker Group Limited from 25 Oct 2012 to 10 Jun 2014, Ponsonby Sales Limited (01 Sep 2000 to 25 Oct 2012). 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10000 shares (100% of shares), namely:
Buchanan, Gower (an individual) located at Ponsonby, Auckland postcode 1011,
Morris, Stuart Graham (an individual) located at Rangiora, Canterbury postcode 7400,
Cairnmuir Buchanan Curry Trustee Limited (an entity) located at Auckland postcode 1010. "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued to Damerell Group Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 259 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & service | 29 Jan 2019 |
| 259 Ponsonby Road, Ponsonby, Auckland, 1011 | Postal & office & delivery | 05 Sep 2019 |
| 18/151 Queen Street, Auckland Cbd, Auckland, 1011 | Registered | 13 Feb 2024 |
Contact info
64 376 2186
Phone (Phone)
accounts.damerellgroup@raywhite.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.rwponsonby.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gower Buchanan
Ponsonby, Auckland, 1011
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - current |
|
Simon Damerell
Ponsonby, Auckland, 1011
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 17 Dec 2018 |
|
Bryce Derek Earwaker
Freemans Bay, Auckland, 1011
Address used since 01 Oct 2011 |
Director | 01 Sep 2000 - 04 Dec 2013 |
Addresses
Principal place of activity
| 259 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 259 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 29 Jan 2019 - 13 Feb 2024 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 16 Jun 2004 - 29 Jan 2019 |
| 259 Ponsonby Road, Ponsonby, Auckland | Physical | 04 Sep 2000 - 16 Jun 2004 |
| 259 Ponsonby Road, Ponsonby, Auckland | Registered | 01 Sep 2000 - 16 Jun 2004 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Gower Individual |
Ponsonby Auckland 1011 |
31 Oct 2020 - current |
|
Morris, Stuart Graham Individual |
Rangiora Canterbury 7400 |
31 Oct 2020 - current |
|
Cairnmuir Buchanan Curry Trustee Limited Shareholder NZBN: 9429041847695 Entity (NZ Limited Company) |
Auckland 1010 |
17 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinton, Frances Louise Individual |
Ponsonby Auckland 1011 |
03 Sep 2010 - 21 Jan 2019 |
|
Morris, Stuart Graham Individual |
Rangiora 7400 |
17 Mar 2017 - 31 Oct 2020 |
|
Earwaker, Bryce Derek Individual |
Freemans Bay Auckland 1011 |
01 Sep 2000 - 06 Dec 2013 |
|
Buchanan, Gower Individual |
Ponsonby Auckland 1011 |
08 Feb 2012 - 31 Oct 2020 |
|
Withers Tsang & Co Trustees Limited Other |
Ponsonby Auckland 1021 |
01 Sep 2000 - 21 Jan 2019 |
|
Damerell, Simon Individual |
Ponsonby Auckland |
01 Sep 2000 - 21 Jan 2019 |
|
Morris, Stuart Graham Individual |
Rangiora 7400 |
17 Mar 2017 - 31 Oct 2020 |
|
Mcdonnell, Nicholas James Individual |
Auckland Central Auckland 1010 |
08 Feb 2012 - 20 Apr 2017 |
|
Damerell, Simon Individual |
Ponsonby Auckland |
03 Nov 2008 - 21 Jan 2019 |
|
Earwaker, Bryce Derek Individual |
Freemans Bay Auckland 1011 |
03 Nov 2008 - 06 Dec 2013 |
|
Morris, Stuart Graham Individual |
Rangiora 7400 |
17 Mar 2017 - 31 Oct 2020 |
|
Buchanan, Gower Individual |
Ponsonby Auckland 1011 |
08 Feb 2012 - 31 Oct 2020 |
|
Buchanan, Gower Individual |
Ponsonby Auckland 1011 |
08 Feb 2012 - 31 Oct 2020 |
|
Carmar Kw Trustee Limited Shareholder NZBN: 9429041687505 Company Number: 5662568 Entity |
15 Jul 2015 - 17 Mar 2017 | |
|
Damerell, Simon Individual |
Ponsonby Auckland |
01 Sep 2000 - 21 Jan 2019 |
|
Sinton, Frances Louise Individual |
Ponsonby Auckland 1011 |
03 Sep 2010 - 21 Jan 2019 |
|
Beca, Richard James Individual |
Ponsonby Auckland |
01 Sep 2000 - 06 Dec 2013 |
|
Carmar Kw Trustee Limited Shareholder NZBN: 9429041687505 Company Number: 5662568 Entity |
15 Jul 2015 - 17 Mar 2017 | |
|
Willoughby, Mark Andrew Individual |
Ponsonby Auckland 1021 |
06 Dec 2013 - 17 Mar 2017 |
|
Pedder, Carole Susan Individual |
Ponsonby Auckland 1021 |
06 Dec 2013 - 17 Mar 2017 |
Location
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