Dean Family Holdings Limited, a registered company, was launched on 10 Sep 2001. 9429036774128 is the NZ business identifier it was issued. This company has been managed by 4 directors: Shelley Anne Dean - an active director whose contract began on 10 Sep 2001,
Peter Alan Dean - an active director whose contract began on 10 Sep 2001,
Glennis Margaret Couchman - an active director whose contract began on 10 Sep 2001,
Shelley Ann Dean - an active director whose contract began on 10 Sep 2001.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Dean Family Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 05 Aug 2019.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly the 3rd share allotment (100 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Jul 2016 to 05 Aug 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 19 May 2009 to 13 Jul 2016
Address: Deloitte, 80 London St, Hamilton
Registered & physical address used from 26 Aug 2004 to 19 May 2009
Address: C/- Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
Registered & physical address used from 10 Sep 2001 to 26 Aug 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Dean, Peter Alan |
Ohauiti Tauranga 3173 New Zealand |
10 Sep 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Couchman, Glennis Margaret |
Ohauiti Tauranga 3173 New Zealand |
10 Sep 2001 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Dean, Shelley Anne |
Ohauiti Tauranga 3173 New Zealand |
26 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dean, Shelley Ann |
Ohauiti Tauranga 3173 New Zealand |
10 Sep 2001 - 26 Jul 2019 |
Shelley Anne Dean - Director
Appointment date: 10 Sep 2001
Address: Ohauiti, Tauranga, 3173 New Zealand
Address used since 28 Jul 2015
Peter Alan Dean - Director
Appointment date: 10 Sep 2001
Address: Ohauiti, Tauranga, 3173 New Zealand
Address used since 28 Jul 2015
Glennis Margaret Couchman - Director
Appointment date: 10 Sep 2001
Address: Ohauiti, Tauranga, 3173 New Zealand
Address used since 28 Jul 2015
Shelley Ann Dean - Director
Appointment date: 10 Sep 2001
Address: Ohauiti, Tauranga, 3173 New Zealand
Address used since 28 Jul 2015
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