General information
Deemings Limited
Type: NZ Limited Company (Ltd)9429037149796
New Zealand Business Number
1065191
Company Number
Registered
Company Status
Deemings Limited (issued an NZBN of 9429037149796) was incorporated on 04 Sep 2000. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0200 (type: physical, registered). 1 Williams Road, Paihia had been their registered address, up to 20 Mar 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Verhoef, Celia Rose (a director) located at Petworth, West Sussex Gu 280Ab, United Kingdom,
Verhoef, Gordon Carel (an individual) located at London Sw1, United Kingdom. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered & service | 20 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Gordon V. | Director | 04 Nov 2003 - current |
|
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 22 Oct 2009 |
Director | 04 Nov 2003 - current |
| Celia V. | Director | 17 Feb 2006 - current |
|
Daniel Paul Clarke
Point Chevalier, Auckland,
Address used since 29 Oct 2002 |
Director | 04 Sep 2000 - 04 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical | 14 Dec 2011 - 20 Mar 2020 |
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Physical & registered | 21 Oct 2008 - 14 Dec 2011 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Registered & physical | 29 Oct 2004 - 21 Oct 2008 |
| C/- Poutsma Ardern & Partners Limited, Williams Road, Paihia | Physical & registered | 04 Sep 2000 - 29 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoef, Celia Rose Director |
Petworth West Sussex Gu 280ab, United Kingdom |
12 May 2011 - current |
|
Verhoef, Gordon Carel Individual |
London Sw1 United Kingdom |
21 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilding, John Gordon Individual |
Whangarei |
21 Nov 2003 - 12 Nov 2012 |
|
Gilding, John Gordon Individual |
Whangarei |
21 Nov 2003 - 12 Nov 2012 |
|
Clarke, Helen Gunderson Individual |
Point Chevalier Auckland |
21 Nov 2003 - 21 Nov 2003 |
|
Clarke, Daniel Paul Individual |
Point Chevalier Auckland |
21 Nov 2003 - 27 Jun 2010 |
Location
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New Zealand Private Luxury Limited 1 Williams Road |
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Hcb And Ajt Enterprises Limited 1 Williams Road |
|
Teach-ola Too Limited 1 Williams Street, |
|
Northland Technology Limited 1 Williams Road |