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August Dean (nz) Limited

Type: NZ Limited Company (Ltd)
9429032146622
NZBN
110474
Company Number
Registered
Company Status
Current address
14b Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 16 Oct 2017

August Dean (Nz) Limited was registered on 09 Feb 1981 and issued an NZBN of 9429032146622. This registered LTD company has been supervised by 3 directors: Glen Anthony Outtrim - an active director whose contract started on 01 Jul 1988,
Jean Kathryn Outtrim - an active director whose contract started on 10 Dec 1999,
David R Snider - an inactive director whose contract started on 01 Jul 1988 and was terminated on 10 Dec 1999.
As stated in BizDb's information (updated on 24 May 2022), this company filed 1 address: 14B Tarawera Terrace, St Heliers, Auckland, 1071 (type: registered, physical).
Up until 16 Oct 2017, August Dean (Nz) Limited had been using Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland as their physical address.
BizDb identified more names used by this company: from 09 Feb 1981 to 16 Nov 1983 they were called August Dean Import Limited.
A total of 73000 shares are issued to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jean Outtrim (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Glen Outtrim - located at St Heliers, Auckland.
The 3rd share allotment (69348 shares, 95%) belongs to 2 entities, namely:
Glen Outtrim, located at St Heliers, Auckland (an individual),
Jean Outtrim, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 01 May 2002 to 16 Oct 2017

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland

Physical & registered address used from 30 Jun 1997 to 01 May 2002

Financial Data

Basic Financial info

Total number of Shares: 73000

Annual return filing month: October

Annual return last filed: 30 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jean Kathryn Outtrim St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glen Anthony Outtrim St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 69348
Individual Glen Anthony Outtrim St Heliers
Auckland
1071
New Zealand
Individual Jean Kathryn Outtrim St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 3650
Individual Shelley Cooper-jones Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chico Timoti Parnell
Auckland

New Zealand
Individual D V N Dorrington Epsom
Auckland, (the Outtrim Family Trust)
Directors

Glen Anthony Outtrim - Director

Appointment date: 01 Jul 1988

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Oct 2014


Jean Kathryn Outtrim - Director

Appointment date: 10 Dec 1999

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Oct 2014


David R Snider - Director (Inactive)

Appointment date: 01 Jul 1988

Termination date: 10 Dec 1999

Address: Bellevue, New South Wales, Australia,

Address used since 01 Jul 1988

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