General information

Damesh Holdings Limited

Type: NZ Limited Company (Ltd)
9429038484926
New Zealand Business Number
675291
Company Number
Registered
Company Status

Damesh Holdings Limited (issued an NZBN of 9429038484926) was incorporated on 27 Apr 1995. 2 addresses are currently in use by the company: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 1/149 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 28 Apr 2020. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 374 shares (37.4% of shares), namely:
Smith, Damon (an individual) located at Merivale, Christchurch postcode 8014,
Smith, Ken John (an individual) located at Merivale, Christchurch postcode 8014,
Smith, Megan Joy (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 3 shareholders hold 62.4% of all shares (exactly 624 shares); it includes
Smith, Ken John (an individual) - located at Merivale, Christchurch,
Smith, Damon (an individual) - located at Merivale, Christchurch,
Smith, Megan Joy (an individual) - located at Merivale, Christchurch. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Ken John, located at Merivale, Christchurch (an individual). Our data was updated on 22 Mar 2024.

Current address Type Used since
1/149 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 28 Apr 2020
Directors
Name and Address Role Period
Ken John Smith
Merivale, Christchurch, 8014
Address used since 01 Apr 2015
Director 27 Apr 1995 - current
Damon John Smith
Merivale, Christchurch, 8014
Address used since 12 Feb 2020
Director 12 Feb 2020 - current
Craig Ross Mccoy
Huntsbury, Christchurch, 8022
Address used since 04 Mar 2020
Director 04 Mar 2020 - 09 Sep 2020
Damon John Smith
Christchurch,
Address used since 26 May 1999
Director 26 May 1999 - 10 Nov 2000
Michael Palmer Wolfe
42 Marriner Street, Christchurch,
Address used since 26 May 1998
Director 26 May 1998 - 25 Nov 1998
Addresses
Previous address Type Period
1/149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 20 Oct 2014 - 28 Apr 2020
C/-marriotts, 137 Victoria Street, Christchurch, 8140 Registered & physical 10 Oct 2011 - 20 Oct 2014
C/- 1 Mayfly Lane, Clearwater Resort, Northwood, Christchurch, 8051 Registered & physical 22 Jun 2011 - 10 Oct 2011
Marriotts, Level 2,137 Victoria Street, Christchurch, 8140 Registered & physical 07 Jan 2011 - 22 Jun 2011
Staples Rodway, Ami House Level 2, 116 Riccarton Road, Christchurch Registered & physical 16 Sep 2008 - 07 Jan 2011
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 01 Dec 2003 - 16 Sep 2008
Level 1, 116 Riccarton Road, Christchurch Registered & physical 20 Aug 2003 - 01 Dec 2003
Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Tce, Christchurch Registered 17 Dec 2001 - 20 Aug 2003
19 Snowdon Road, Christchurch Physical 17 Dec 2001 - 20 Aug 2003
Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical 17 Dec 2001 - 17 Dec 2001
Same As Registered Office Physical 01 Nov 2000 - 17 Dec 2001
19 Snowdon Road, Christchurch Physical 24 Jul 2000 - 01 Nov 2000
Spicer & Oppenheim, 148 Victoria Street, Christchurch Registered 24 Jul 2000 - 17 Dec 2001
Spiver & Oppenheim, 148 Victoria Street, Christchurch Registered 04 Dec 1998 - 24 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 374
Shareholder Name Address Period
Smith, Damon
Individual
Merivale
Christchurch
8014
19 Jan 2011 - current
Smith, Ken John
Individual
Merivale
Christchurch
8014
27 Apr 1995 - current
Smith, Megan Joy
Individual
Merivale
Christchurch
8014
12 Jul 2019 - current
Shares Allocation #3 Number of Shares: 624
Shareholder Name Address Period
Smith, Ken John
Individual
Merivale
Christchurch
8014
27 Apr 1995 - current
Smith, Damon
Individual
Merivale
Christchurch
8014
19 Jan 2011 - current
Smith, Megan Joy
Individual
Merivale
Christchurch
8014
12 Jul 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Ken John
Individual
Merivale
Christchurch
8014
27 Apr 1995 - current

Historic shareholders

Shareholder Name Address Period
Smith, Joy
Individual
Harewood
Christchurch
27 Apr 1995 - 19 Jan 2011
Smith, Joy
Individual
Merivale
Christchurch
8014
27 Apr 1995 - 19 Jan 2011
Smith, Joy
Individual
Harewood
Christchurch
27 Apr 1995 - 19 Jan 2011
Turner, James Ross
Individual
Harewood
Christchurch
27 Apr 1995 - 19 Jan 2011
Smith, Joy
Individual
Harewood
Christchurch
27 Apr 1995 - 19 Jan 2011
Location
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