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 02 Apr 2024), 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:
Outtrim, Jean Kathryn (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Outtrim, Glen Anthony - located at St Heliers, Auckland.
The 3rd share allotment (69348 shares, 95%) belongs to 2 entities, namely:
Outtrim, Glen Anthony, located at St Heliers, Auckland (an individual),
Outtrim, Jean Kathryn, located at St Heliers, Auckland (an individual).
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
Basic Financial info
Total number of Shares: 73000
Annual return filing month: October
Annual return last filed: 30 Oct 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Outtrim, Jean Kathryn |
St Heliers Auckland 1071 New Zealand |
09 Feb 1981 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Outtrim, Glen Anthony |
St Heliers Auckland 1071 New Zealand |
09 Feb 1981 - |
| Shares Allocation #3 Number of Shares: 69348 | |||
| Individual | Outtrim, Glen Anthony |
St Heliers Auckland 1071 New Zealand |
09 Feb 1981 - |
| Individual | Outtrim, Jean Kathryn |
St Heliers Auckland 1071 New Zealand |
09 Feb 1981 - |
| Shares Allocation #4 Number of Shares: 3650 | |||
| Individual | Cooper-jones, Shelley |
Mt Eden Auckland 1024 New Zealand |
09 Feb 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Timoti, Chico |
Parnell Auckland New Zealand |
09 Feb 1981 - 20 Jan 2014 |
| Individual | Dorrington, D V N |
Epsom Auckland, (the Outtrim Family Trust) |
09 Feb 1981 - 27 Apr 2005 |
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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