General information

Demeter Management Limited

Type: NZ Limited Company (Ltd)
9429041727188
New Zealand Business Number
5690798
Company Number
Registered
Company Status

Demeter Management Limited (issued an NZ business number of 9429041727188) was started on 13 May 2015. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 14 Jul 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 32 shares (32 per cent of shares), namely:
Staley Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 3 shareholders hold 68 per cent of all shares (exactly 68 shares); it includes
Mccone Trustees 2011 Limited (an entity) - located at Christchurch Central, Christchurch,
Mccone, Belinda Elizabeth (an individual) - located at Rd 1, Culverden,
Mccone, Kenneth James (a director) - located at Rd 1, Culverden. Businesscheck's database was updated on 27 Feb 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 14 Jul 2017
Directors
Name and Address Role Period
Kenneth James Mccone
Rd 1, Culverden, 7391
Address used since 09 Apr 2021
Rd 1, Culverden, 7391
Address used since 25 May 2015
Director 13 May 2015 - current
Stuart John Nattrass
Fendalton, Christchurch, 8014
Address used since 21 May 2015
Director 21 May 2015 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 10 Aug 2016 - 14 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 13 May 2015 - 10 Aug 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Staley Holdings Limited
Shareholder NZBN: 9429038627552
Entity (NZ Limited Company)
Burnside
Christchurch
8053
04 Jun 2015 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Mccone Trustees 2011 Limited
Shareholder NZBN: 9429031109963
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
13 May 2015 - current
Mccone, Belinda Elizabeth
Individual
Rd 1
Culverden
7391
13 May 2015 - current
Mccone, Kenneth James
Director
Rd 1
Culverden
7391
13 May 2015 - current
Location
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