General information

Damy Investments Limited

Type: NZ Limited Company (Ltd)
9429046355430
New Zealand Business Number
6436252
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Damy Investments Limited (issued an NZBN of 9429046355430) was incorporated on 13 Sep 2017. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). Damy Investments Limited used other names, namely: Fugitive Limited from 25 Sep 2019 to 05 Oct 2020, Marlborough Prestige (2017) Limited (08 Sep 2017 to 25 Sep 2019). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Hawtin, David Graeme (a director) located at Rd 4, Riverlands postcode 7274,
Darling, Amy Marie (a director) located at Rd 4, Riverlands postcode 7274. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hawtin, David Graeme (a director) - located at Rd 4, Riverlands. "Investment - residential property" (business classification L671150) is the category the ABS issued Damy Investments Limited. Businesscheck's database was last updated on 06 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 13 Sep 2017
Directors
Name and Address Role Period
David Graeme Hawtin
Rd 4, Riverlands, 7274
Address used since 23 Feb 2021
Rd 4, Riverlands, 7274
Address used since 08 Mar 2019
Rd 4, Riverlands, 7274
Address used since 13 Sep 2017
Director 13 Sep 2017 - current
Amy Marie Darling
Rd 4, Riverlands, 7274
Address used since 18 Oct 2022
Rd 4, Blenheim, 7274
Address used since 23 Feb 2021
Rd 4, Blenheim, 7274
Address used since 28 Sep 2020
Director 28 Sep 2020 - current
Robert Leslie Blick
Witherlea, Blenheim, 7201
Address used since 13 Sep 2017
Director 13 Sep 2017 - 27 Feb 2020
Brent William Dillon
Blenheim, Blenheim, 7201
Address used since 13 Sep 2017
Director 13 Sep 2017 - 27 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hawtin, David Graeme
Director
Rd 4
Riverlands
7274
13 Sep 2017 - current
Darling, Amy Marie
Director
Rd 4
Riverlands
7274
05 Oct 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hawtin, David Graeme
Director
Rd 4
Riverlands
7274
13 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Blick Investments No.4 Limited
Shareholder NZBN: 9429033339696
Company Number: 1952181
Entity
13 Sep 2017 - 11 Mar 2020
Dillon, Brent William
Individual
Blenheim
Blenheim
7201
13 Sep 2017 - 11 Mar 2020
Blick Investments No.4 Limited
Shareholder NZBN: 9429033339696
Company Number: 1952181
Entity
Witherlea
Blenheim
7201
13 Sep 2017 - 11 Mar 2020
Location
Companies nearby
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street
Similar companies