General information

Dema Properties Limited

Type: NZ Limited Company (Ltd)
9429036967650
New Zealand Business Number
1123806
Company Number
Registered
Company Status

Dema Properties Limited (issued an NZBN of 9429036967650) was incorporated on 21 Mar 2001. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their physical address, up to 20 Mar 2020. Dema Properties Limited used other aliases, namely: Dema Properties Limited from 21 Mar 2001 to 08 Mar 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Dema (Bay Of Islands) Limited (an entity) located at Paihia, Null postcode 0200. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Johansson, Darren John (an individual) - located at Rd 2, Kerikeri. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Johansson, Elizabeth Anne, located at Rd 2, Kerikeri (an individual). Our information was last updated on 03 Mar 2024.

Current address Type Used since
1 Williams Road, Paihia, 0200 Registered & physical & service 20 Mar 2020
Directors
Name and Address Role Period
Darren John Johansson
Rd 2, Kerikeri, 0472
Address used since 04 Feb 2022
Rd 2, Kaikohe, 0472
Address used since 05 Mar 2019
Rd 2, Kerikeri, 0472
Address used since 20 Feb 2018
Kerikeri, 0245
Address used since 18 Feb 2016
Director 21 Mar 2001 - current
Elizabeth Anne Johansson
Rd 2, Kerikeri, 0472
Address used since 04 Feb 2022
Rd 2, Kaikohe, 0472
Address used since 05 Mar 2019
Rd 2, Kerikeri, 0472
Address used since 20 Feb 2018
Kerikeri, 0245
Address used since 18 Feb 2016
Director 21 Mar 2001 - current
Addresses
Previous address Type Period
1 Williams Road, Paihia, 0200 Physical & registered 18 Sep 2012 - 20 Mar 2020
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 13 Nov 2008 - 18 Sep 2012
1st Floor, 9 Hobson Ave, Kerikeri Physical & registered 27 Jun 2003 - 13 Nov 2008
Poutsma Ardern & Partners Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Physical 30 Jun 2002 - 27 Jun 2003
Thada-anne Erasmus, 113 Kerikeri Road, Kerikeri Registered 06 Jun 2001 - 27 Jun 2003
Thada-anne Erasmus, 113 Kerikeri Road, Kerikeri Physical 21 Mar 2001 - 30 Jun 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dema (bay Of Islands) Limited
Shareholder NZBN: 9429030756137
Entity (NZ Limited Company)
Paihia
Null 0200
04 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johansson, Darren John
Individual
Rd 2
Kerikeri
0472
21 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johansson, Elizabeth Anne
Individual
Rd 2
Kerikeri
0472
21 Mar 2001 - current
Location
Companies nearby