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Deane Shute Contracting Limited

Type: NZ Limited Company (Ltd)
9429037057206
NZBN
1105938
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 27 Aug 2020

Deane Shute Contracting Limited was registered on 18 Dec 2000 and issued a number of 9429037057206. The registered LTD company has been managed by 2 directors: Bronwyn Margaret Shute - an active director whose contract started on 18 Dec 2000,
Gordon Deane Shute - an inactive director whose contract started on 18 Dec 2000 and was terminated on 12 Jan 2009.
As stated in BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Up to 27 Aug 2020, Deane Shute Contracting Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 95 shares are held by 1 entity, namely:
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 31 Aug 2016 to 27 Aug 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Aug 2015 to 31 Aug 2016

Address: 10 Garfield Avenue, Roslyn, Dunedin, 9010 New Zealand

Physical & registered address used from 19 Aug 2015 to 27 Aug 2015

Address: C/- Markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Aug 2010 to 19 Aug 2015

Address: Clarke Craw & Partners, 2 Clark Street, Dunedin

Physical & registered address used from 03 Sep 2001 to 18 Aug 2010

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 03 Sep 2001 to 03 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 95
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shute, Gordon Deane Owaka
South Otago
Individual Shute, Bronwyn Margaret Wanaka
Wanaka
9305
New Zealand
Individual Shute, Gordon Deane Owaka
South Otago
Individual Shute, Bronwyn Margaret Wanaka
Wanaka
9305
New Zealand
Individual Shute, Bronwyn Margaret Wanaka
Wanaka
9305
New Zealand
Individual Shute, Bronwyn Margaret Owaka
South Otago
Directors

Bronwyn Margaret Shute - Director

Appointment date: 18 Dec 2000

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Aug 2021

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 03 Aug 2015


Gordon Deane Shute - Director (Inactive)

Appointment date: 18 Dec 2000

Termination date: 12 Jan 2009

Address: Owaka, South Otago,

Address used since 18 Dec 2000