Dean Marris Trustees Limited, a registered company, was started on 19 May 2004. 9429035380153 is the NZ business number it was issued. "Technology research activities" (business classification M691055) is how the company has been categorised. The company has been supervised by 2 directors: Dean Warren Marris - an active director whose contract began on 19 May 2004,
Don Joseph Blyth - an active director whose contract began on 12 Oct 2015.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 26 Arney Crescent, Remuera, Auckland, 1050 (category: physical, registered).
Dean Marris Trustees Limited had been using 135 Broadway Level 2, Newmarket, Auckland as their physical address until 31 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
26 Arney Crescent, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 135 Broadway Level 2, Newmarket, Auckland, 1023 New Zealand
Physical address used from 09 Sep 2016 to 31 Jul 2019
Address: 135 Broadway Level 2, Newmarket, Auckland, 1023 New Zealand
Registered address used from 31 Aug 2016 to 31 Jul 2019
Address: 135 Broadway Level2, Newmarket, Auckland, 1023 New Zealand
Physical address used from 29 Aug 2016 to 09 Sep 2016
Address: 135 Broadway Level2, Newmarket, Auckland, 1023 New Zealand
Registered address used from 29 Aug 2016 to 31 Aug 2016
Address: Level 10, 44 Wellesley Street, Auckland, 1141 New Zealand
Physical & registered address used from 20 Oct 2011 to 29 Aug 2016
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 19 May 2004 to 20 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marris, Dean Warren |
Lone Tree 80124 United States |
19 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marris, Ginnie Monique |
Lone Tree 80124 United States |
04 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 2 Limited Shareholder NZBN: 9429035389781 Company Number: 1514042 |
19 May 2004 - 05 Oct 2011 | |
Entity | John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 |
05 Oct 2011 - 04 Sep 2015 | |
Entity | Cornwall Trustees 2 Limited Shareholder NZBN: 9429035389781 Company Number: 1514042 |
19 May 2004 - 05 Oct 2011 | |
Entity | John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 |
05 Oct 2011 - 04 Sep 2015 |
Dean Warren Marris - Director
Appointment date: 19 May 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2011
Don Joseph Blyth - Director
Appointment date: 12 Oct 2015
Address: Bethells Beach, Henderson, 0781 New Zealand
Address used since 12 Oct 2015
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