Demack Engineering (2008) Limited
Type: NZ Limited Company (Ltd)Demack Engineering (2008) Limited (issued an NZBN of 9429032852783) was incorporated on 27 Mar 2008. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their physical address, until 12 Oct 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 10 shares (10% of shares), namely:
Shaun Kennedy Business Trust Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kennedy, Shaun (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 88% of all shares (exactly 88 shares); it includes
M Draper Trustee Limited (an entity) - located at 71 Symonds St, Auckland Central,
Draper, Mark Frederick (an individual) - located at Penrose, Auckland. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Draper, Mark Frederick, located at Penrose, Auckland (an individual). Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 12 Oct 2017 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Frederick Draper
Penrose, Auckland, 1061
Address used since 25 Mar 2021
Dannemora, Auckland, 2016
Address used since 16 May 2014 |
Director | 27 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 10 Oct 2012 - 12 Oct 2017 |
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 30 Sep 2009 - 10 Oct 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Physical & registered | 27 Mar 2008 - 30 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaun Kennedy Business Trust Trustee Company Limited Shareholder NZBN: 9429051024444 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Mar 2023 - current |
|
Kennedy, Shaun Individual |
Newmarket Auckland 1023 |
20 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M Draper Trustee Limited Shareholder NZBN: 9429051005962 Entity (NZ Limited Company) |
71 Symonds St Auckland Central 1010 |
09 Mar 2023 - current |
|
Draper, Mark Frederick Individual |
Penrose Auckland 1061 |
27 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Mark Frederick Individual |
Penrose Auckland 1061 |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2016) Limited Shareholder NZBN: 9429035116585 Company Number: 1569420 Entity |
Highland Park |
25 Mar 2021 - 09 Mar 2023 |
|
Harward Trustee Company Limited Shareholder NZBN: 9429032941234 Company Number: 2086609 Entity |
Algies Bay Warkworth 0920 |
27 Mar 2008 - 25 Mar 2021 |
|
Draper, Susan Wendy Individual |
Dannemora Auckland 2016 |
27 Mar 2008 - 25 Mar 2021 |
|
Draper, Susan Wendy Individual |
Dannemora Auckland 2016 |
27 Mar 2008 - 25 Mar 2021 |
|
Draper, Susan Wendy Individual |
Dannemora Auckland 2016 |
27 Mar 2008 - 25 Mar 2021 |
|
Harward Trustee Company Limited Shareholder NZBN: 9429032941234 Company Number: 2086609 Entity |
Algies Bay Warkworth 0920 |
27 Mar 2008 - 25 Mar 2021 |
 |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
|
Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
|
Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
|
Buxton Builders Limited Unit 11, 135 Cryers Road |
|
Entire Consultants Limited Unit 11, 135 Cryers Road |
|
Heat Seekers Limited Unit 11, 135 Cryers Road |