General information

Demaanriem Limited

Type: NZ Limited Company (Ltd)
9429038719097
New Zealand Business Number
622357
Company Number
Registered
Company Status

Demaanriem Limited (issued an NZ business identifier of 9429038719097) was launched on 13 Jul 1994. 3 addresses are in use by the company: 17 Woodside Crescent, St Heliers, Auckland, 1071 (type: registered, other). 3A Ingram Road, Remuera, Auckland had been their registered address, up to 17 Aug 2017. 15 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 12 shares (80% of shares), namely:
Andrew Wedekind (an individual) located at St Heliers, Auckland postcode 1071,
Murray Ward (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 6.67% of all shares (1 share); it includes
Michael Wedekind (an individual) - located at Orapiu, Waiheke Island. Next there is the next group of shareholders, share allocation (1 share, 6.67%) belongs to 1 entity, namely:
Andrew Wedekind, located at St Heliers, Auckland (an individual). Our information was last updated on 24 Oct 2020.

Current address Type Used since
535 Gloucester Road, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) 21 Oct 2016
Level 14 Pwc Tower,, 188 Quay Street, Auckland, 1010 Physical 01 Nov 2016
17 Woodside Crescent, St Heliers, Auckland, 1071 Other (Address For Share Register) 09 Aug 2017
17 Woodside Crescent, St Heliers, Auckland, 1071 Registered 17 Aug 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew John Le Doux Wedekind
St Heliers, Auckland, 1071
Address used since 22 Oct 2016
Director 22 Oct 2016 - current
Derek Le Doux Wedekind
Remuera, Auckland, 1050
Address used since 29 Aug 2008
Director 13 Jul 1994 - 17 Nov 2015
Mary Elisabeth Wedekind
Remuera, Auckland 1050,
Address used since 29 Aug 2008
Director 13 Jul 1994 - 30 Sep 2008
Addresses
Other active addresses
Type Used since
17 Woodside Crescent, St Heliers, Auckland, 1071 Registered 17 Aug 2017
Previous address Type Period
3a Ingram Road, Remuera, Auckland, 1050 Registered 08 Oct 2015 - 17 Aug 2017
128a Riddell Road, Glendowie, Auckland, 1071 Registered 10 Sep 2008 - 08 Oct 2015
Brunton Cropp & Co, 2nd Floor, 21-23 Andrews Avenue, Lower Hutt Registered 08 Aug 2002 - 10 Sep 2008
Keesing Mcleod, 5th Floor, Energy Direct Building, 45 Knights Road, Lower Hutt Registered 22 Aug 1995 - 08 Aug 2002
Keesing Mcleod, 5th Floor, Energy Direct Building, 45 Knights Road, Lower Hutt Physical 13 Jul 1994 - 01 Nov 2016
Financial Data
Financial info
15
Total number of Shares
July
Annual return filing month
04 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Andrew John Le Doux Wedekind
Individual
St Heliers
Auckland
1071
25 Oct 2016 - current
Murray Pierce Williams Ward
Individual
Remuera
Auckland
1050
25 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Michael Richard Wedekind
Individual
Orapiu
Waiheke Island
13 Jul 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrew J Le Doux Wedekind
Individual
St Heliers
Auckland
1071
13 Jul 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Emma Mary Wedekind
Individual
Watsons Bay
N S W Australia
13 Jul 1994 - current

Historic shareholders

Shareholder Name Address Period
Derek Le Doux Wedekind
Individual
Auckland
13 Jul 1994 - 25 Oct 2016
Mary Elizabeth Wedekind
Individual
Auckland
13 Jul 1994 - 29 Aug 2008
Location
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