General information
Demeter Holdings Limited
Type: NZ Limited Company (Ltd)9429038468513
New Zealand Business Number
680595
Company Number
Registered
Company Status
Demeter Holdings Limited (issued a New Zealand Business Number of 9429038468513) was started on 30 May 1995. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up until 24 May 2011. 20 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20 shares (100 per cent of shares), namely:
Gh Properties Limited (an entity) located at Timaru, Timaru postcode 7910. Our data was last updated on 08 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered & service | 24 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Rhodes Hutton
Avonhead, Christchurch, 8042
Address used since 19 May 2014 |
Director | 30 May 1995 - current |
|
Timothy Derrick Gould
Rd 1, Belfast, 7670
Address used since 25 May 2010 |
Director | 30 May 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 01 Jun 2010 - 24 May 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 30 May 2006 - 01 Jun 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 15 May 2005 - 01 Jun 2010 |
| C/- Saunders & Co, Level 3, 227 Cambridge Terrace, Christchurch | Registered | 18 May 1998 - 15 May 2005 |
| C/- Saunders & Co, Level 3, 227 Cambridge Terrace, Christchurch | Physical | 28 Apr 1997 - 28 Apr 1997 |
| Level 4, 291 Madras Street, Christchurch | Physical | 28 Apr 1997 - 30 May 2006 |
Financial Data
Financial info
20
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Gh Properties Limited Shareholder NZBN: 9429036696833 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
30 May 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gh Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1175555 |
| Country of origin | NZ |
| Address |
39 George Street Timaru Timaru 7910 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |