Dean House Limited was started on 27 Jan 2012 and issued an NZ business number of 9429030810150. This registered LTD company has been supervised by 4 directors: John Anthony Dean - an active director whose contract started on 27 Jan 2012,
Frances Margaret Harrap - an active director whose contract started on 05 Mar 2012,
Fay Dean - an inactive director whose contract started on 27 Jan 2012 and was terminated on 15 Mar 2017,
Keith Mcdonald Okey - an inactive director whose contract started on 27 Jan 2012 and was terminated on 05 Mar 2012.
According to our database (updated on 27 Mar 2024), the company uses 1 address: 11 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up until 06 Nov 2019, Dean House Limited had been using 31 Fillis Street, New Plymouth, New Plymouth as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Harrap, Frances Margaret (a director) located at Marewa, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Dean, John Anthony - located at Strandon, New Plymouth. Dean House Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 31 Fillis Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 27 Jan 2012 to 06 Nov 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Harrap, Frances Margaret |
Marewa Napier 4110 New Zealand |
06 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Dean, John Anthony |
Strandon New Plymouth 4312 New Zealand |
27 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Okey, Keith Mcdonald |
Upper Vogeltown New Plymouth 4310 New Zealand |
27 Jan 2012 - 06 Mar 2012 |
| Director | Keith Mcdonald Okey |
Upper Vogeltown New Plymouth 4310 New Zealand |
27 Jan 2012 - 06 Mar 2012 |
| Director | Fay Dean |
Strandon New Plymouth 4312 New Zealand |
06 Mar 2012 - 27 Nov 2017 |
| Individual | Dean, Fay |
Strandon New Plymouth 4312 New Zealand |
06 Mar 2012 - 27 Nov 2017 |
John Anthony Dean - Director
Appointment date: 27 Jan 2012
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 17 Apr 2013
Frances Margaret Harrap - Director
Appointment date: 05 Mar 2012
Address: Marewa, Napier, 4110 New Zealand
Address used since 05 Mar 2012
Fay Dean - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 15 Mar 2017
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 27 Jan 2012
Keith Mcdonald Okey - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 05 Mar 2012
Address: Upper Vogeltown, New Plymouth, 4310 New Zealand
Address used since 27 Jan 2012
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