Damaris Investments Limited
Type: NZ Limited Company (Ltd)Damaris Investments Limited (issued an NZ business number of 9429037972493) was incorporated on 12 Nov 1997. 2 addresses are currently in use by the company: 72 Fahey Road, Rd 1, Bombay, 2675 (type: registered, physical). Fahey Road, Bombay had been their physical address, up until 04 Nov 2014. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Baigent, Harold Kent (an individual) located at Rd 1, Papakura, Auckland postcode 2580. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Murphy, Michael John (an individual) - located at Rd , Bombay, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Baigent, Harold Kent, located at Rd 1, Papakura, Auckland (an individual),
Haycock, Lester James, located at Beachlands, Auckland (a director). Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Fahey Road, Rd 1, Bombay, 2675 | Registered & physical & service | 04 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lester James Haycock
Beachlands, Auckland, 2018
Address used since 13 Feb 2013 |
Director | 14 Nov 1997 - current |
|
Harold Kent Baigent
Rd 1, Papakura, 2580
Address used since 24 Oct 2014 |
Director | 14 Nov 1997 - current |
|
Michael John Murphy
Rd 1, Bombay, Auckland, 2675
Address used since 24 Oct 2014 |
Director | 14 Nov 1997 - current |
|
Andrew Graeme Macdonald
Herne Bay, Auckland,
Address used since 12 Nov 1997 |
Director | 12 Nov 1997 - 14 Nov 1997 |
|
Warren Douglas Bygrave
St Heliers, Auckland,
Address used since 12 Nov 1997 |
Director | 12 Nov 1997 - 14 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| Fahey Road, Bombay | Physical & registered | 26 Nov 1997 - 04 Nov 2014 |
| C/-martelli Mckegg Wells & Cormack, Level 14, National Bank Centre, Arthur Andersen Tower, 209 Queen St, Akl | Physical & registered | 26 Nov 1997 - 26 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Harold Kent Individual |
Rd 1, Papakura Auckland 2580 |
12 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Michael John Individual |
Rd , Bombay Auckland 2675 |
12 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Harold Kent Individual |
Rd 1, Papakura Auckland 2580 |
12 Nov 1997 - current |
|
Haycock, Lester James Director |
Beachlands Auckland 2018 |
09 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Govorko, Olga Individual |
Rd 1 Bombay 2675 |
09 Mar 2019 - current |
|
Murphy, Michael John Individual |
Rd , Bombay Auckland 2675 |
12 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Lester James Individual |
Beachlands Auckland 2018 |
12 Nov 1997 - 09 Mar 2019 |
|
Govorko, Olga Individual |
Rd 1 , Bombay Auckland 2675 |
12 Nov 1997 - 09 Mar 2019 |
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