Deacon Holdings Limited

Deacon Holdings Limited, a registered company, was launched on 22 Aug 1996. 9429038254772 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Grant Robert Porteous - an active director whose contract started on 08 Apr 2004,
Ellen Jane Porteous - an active director whose contract started on 01 Jul 2017,
Lloyd Eldon Passey - an inactive director whose contract started on 12 Nov 1996 and was terminated on 31 Mar 2015,
Michael Gordon Fraser - an inactive director whose contract started on 01 Apr 2013 and was terminated on 31 Dec 2014,
Alan Paul Barrow - an inactive director whose contract started on 12 Nov 1996 and was terminated on 21 Dec 2012.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: First Floor Building 6, 331 Rosedale Road, Albany, 0751 (category: physical, registered).
Deacon Holdings Limited had been using 19 Tarndale Grove, Albany, North Shore as their registered address up to 19 Oct 2011.
All company shares (60000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Porteous, Grant Robert (an individual) located at Riverhead, Auckland,
Ellis, Andrew Arthur (an individual) located at Riverhead, Auckland,
Porteous, Ellen Jane (an individual) located at Riverhead, Auckland.

Previous addresses

Address: 19 Tarndale Grove, Albany, North Shore New Zealand

Registered & physical address used from 08 Oct 2002 to 19 Oct 2011

Address: Unit C, 235 Bush Rd, North Harbour, Industrial Estate, North Shore

Physical address used from 10 Apr 2002 to 08 Oct 2002

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 21 Mar 2001 to 10 Apr 2002

Address: 4/9 Milford Rd, Milford, Auckland 9

Registered address used from 21 Mar 2001 to 08 Oct 2002

Address: 4/9 Milford Rd, Milford, Auckland 9

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address: Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 21 Mar 2001

Address: C/- Graham R Miller & Associates, Level 8, Guildford House, 2 Emily Place, Auckland

Registered address used from 19 Apr 1999 to 11 Apr 2000

Address: C/- Graham R Miller & Associates, Level 8, Guildford House, 2 Emily Place, Auckland

Physical address used from 19 Apr 1999 to 21 Mar 2001

Address: Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered & physical address used from 26 Nov 1996 to 19 Apr 1999

Previous Shareholders

Grant Robert Porteous - Director

Appointment date: 08 Apr 2004

Ellen Jane Porteous - Director

Appointment date: 01 Jul 2017

Lloyd Eldon Passey - Director (Inactive)

Appointment date: 12 Nov 1996

Termination date: 31 Mar 2015

Michael Gordon Fraser - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 Dec 2014

Alan Paul Barrow - Director (Inactive)

Appointment date: 12 Nov 1996

Termination date: 21 Dec 2012

Peter Henry Pettiford - Director (Inactive)

Appointment date: 12 Nov 1996

Termination date: 07 Dec 2011

Jack Lee Porus - Director (Inactive)

Appointment date: 22 Aug 1996

Termination date: 12 Nov 1996