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M G And B J Deane Limited

Type: NZ Limited Company (Ltd)
9429036287536
NZBN
1247082
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Physical & registered & service address used since 26 May 2021

M G and B J Deane Limited was registered on 15 Oct 2002 and issued an NZ business identifier of 9429036287536. The registered LTD company has been managed by 2 directors: Maxwell Graham Deane - an active director whose contract started on 15 Oct 2002,
Beverly Joy Deane - an active director whose contract started on 15 Oct 2002.
As stated in BizDb's data (last updated on 18 Apr 2024), this company filed 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: physical, registered).
Up until 26 May 2021, M G and B J Deane Limited had been using Marshall Street, Paeroa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Deane, Beverly Joy (an individual) located at Rd 1, Whangamata postcode 3691.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Deane, Maxwell Graham - located at Rd 1, Whangamata.

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 10 Mar 2009 to 26 May 2021

Address: Mcpherson & Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa

Physical address used from 15 Oct 2002 to 10 Mar 2009

Address: Mcpherson And Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa

Registered address used from 15 Oct 2002 to 10 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Deane, Beverly Joy Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Deane, Maxwell Graham Rd 1
Whangamata
3691
New Zealand
Directors

Maxwell Graham Deane - Director

Appointment date: 15 Oct 2002

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 09 Feb 2016


Beverly Joy Deane - Director

Appointment date: 15 Oct 2002

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 09 Feb 2016

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