Deans Avenue Developments Limited was registered on 20 Mar 1996 and issued a number of 9429038391170. The registered LTD company has been managed by 5 directors: Matthew James Hickey - an active director whose contract started on 08 Dec 2023,
James Patrick Hickey - an inactive director whose contract started on 20 Mar 1996 and was terminated on 24 Jan 2024,
Colin Clasper - an inactive director whose contract started on 26 Apr 2000 and was terminated on 24 Sep 2002,
Murray Ian Withers - an inactive director whose contract started on 20 Mar 1996 and was terminated on 20 Jul 2000,
Edwin Peter Post - an inactive director whose contract started on 20 Mar 1996 and was terminated on 18 Apr 2000.
According to BizDb's database (last updated on 29 Apr 2024), the company registered 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up to 16 Nov 2020, Deans Avenue Developments Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address.
A total of 2200100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2200050 shares are held by 1 entity, namely:
Deans Avenue Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 0% shares (exactly 50 shares) and includes
Newport Land Investments Limited - located at Christchurch.
Previous addresses
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 08 Feb 2017 to 16 Nov 2020
Address: Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 04 May 2012 to 08 Feb 2017
Address: 30 Bevington Street, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 23 May 2011 to 04 May 2012
Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 29 Jan 2009 to 23 May 2011
Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 25 Oct 2001 to 29 Jan 2009
Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 25 Oct 2001 to 25 Oct 2001
Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered & physical address used from 14 Nov 2000 to 25 Oct 2001
Address: C/-duns & Partners, 9th Floor, Langwood House, 90 Armagh Street, Christchurch
Registered address used from 11 Apr 2000 to 14 Nov 2000
Address: C/-duns & Partners, 9th Floor, Langwood House, 90 Armagh Street, Christchurch
Registered address used from 26 Feb 1997 to 11 Apr 2000
Address: 211 Gloucester Street, Christchurch
Physical address used from 26 Feb 1997 to 14 Nov 2000
Basic Financial info
Total number of Shares: 2200100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2200050 | |||
Entity (NZ Limited Company) | Deans Avenue Services Limited Shareholder NZBN: 9429038392115 |
Christchurch Central Christchurch 8011 New Zealand |
04 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Newport Land Investments Limited |
Christchurch |
20 Mar 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwin, Peter |
Christchurch |
04 Dec 2003 - 04 Dec 2003 |
Individual | Duns, David Stanley |
Christchurch |
04 Dec 2003 - 04 Dec 2003 |
Matthew James Hickey - Director
Appointment date: 08 Dec 2023
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 08 Dec 2023
James Patrick Hickey - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 24 Jan 2024
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 07 Apr 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 16 Mar 2017
Colin Clasper - Director (Inactive)
Appointment date: 26 Apr 2000
Termination date: 24 Sep 2002
Address: Avonhead, Christchurch,
Address used since 26 Apr 2000
Murray Ian Withers - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 20 Jul 2000
Address: Christchurch,
Address used since 20 Mar 1996
Edwin Peter Post - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 18 Apr 2000
Address: Christchurch,
Address used since 20 Mar 1996
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