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Dean Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429036774128
NZBN
1161457
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 05 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Dean, Peter Alan Ohauiti
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Couchman, Glennis Margaret Ohauiti
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Dean, Shelley Anne Ohauiti
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean, Shelley Ann Ohauiti
Tauranga
3173
New Zealand
Directors

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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