Deane Mark Auto Electrical Limited, a registered company, was started on 07 Sep 2001. 9429036776566 is the NZBN it was issued. The company has been managed by 3 directors: Conrad Lloyd Williams - an active director whose contract began on 01 Mar 2017,
Deane Wayne Mark - an inactive director whose contract began on 07 Sep 2001 and was terminated on 01 Apr 2021,
Angela Maree Mitchell - an inactive director whose contract began on 07 Sep 2001 and was terminated on 01 May 2007.
Last updated on 10 May 2024, BizDb's data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical).
Deane Mark Auto Electrical Limited had been using 8 Teasdale Street, Te Awamutu, Te Awamutu as their physical address up until 28 Jan 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally there is the 3rd share allotment (50 shares 50%) made up of 2 entities.
Previous addresses
Address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 12 May 2016 to 28 Jan 2021
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 22 Jul 2013 to 12 May 2016
Address: 306 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 19 Apr 2010 to 22 Jul 2013
Address: 411 Greenhill Drive, Te Awamutu 3800
Physical & registered address used from 14 Jul 2008 to 19 Apr 2010
Address: Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu
Registered & physical address used from 07 Sep 2001 to 14 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Williams, Kate Pamela |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Williams, Conrad Lloyd |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Williams, Conrad Lloyd |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Mar 2017 - |
| Individual | Williams, Kate Pamela |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark, Angela Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Sep 2001 - 07 Apr 2021 |
| Individual | Mark, Deane Wayne |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Sep 2001 - 07 Apr 2021 |
Conrad Lloyd Williams - Director
Appointment date: 01 Mar 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Mar 2017
Deane Wayne Mark - Director (Inactive)
Appointment date: 07 Sep 2001
Termination date: 01 Apr 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 25 Feb 2019
Address: Te Awamutu, 3800 New Zealand
Address used since 04 May 2016
Angela Maree Mitchell - Director (Inactive)
Appointment date: 07 Sep 2001
Termination date: 01 May 2007
Address: Te Awamutu,
Address used since 07 Sep 2001
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