Deane & Company Limited was started on 30 Jun 1994 and issued a business number of 9429038692208. The registered LTD company has been run by 3 directors: Christopher Deane - an active director whose contract started on 31 Aug 1998,
Leonie Deane - an inactive director whose contract started on 30 Jun 1994 and was terminated on 15 Mar 2010,
Trent Brian Phillimore - an inactive director whose contract started on 30 Jun 1994 and was terminated on 30 Sep 1997.
According to our information (last updated on 02 May 2024), the company filed 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: registered, physical).
Until 10 Aug 2011, Deane & Company Limited had been using 168 Gillies Avenue, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Deane, Christopher Gary (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Deane, Leonie - located at Epsom, Auckland.
Previous addresses
Address: 168 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jul 2011 to 10 Aug 2011
Address: 43 Gillies Ave, New Market, Auckland New Zealand
Registered & physical address used from 17 Aug 2007 to 01 Jul 2011
Address: 680 Remuera Road, Remuera, Auckland 5
Registered & physical address used from 01 Jul 1997 to 17 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Deane, Christopher Gary |
Epsom Auckland 1023 New Zealand |
30 Jun 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Deane, Leonie |
Epsom Auckland 1023 New Zealand |
30 Jun 1994 - |
Christopher Deane - Director
Appointment date: 31 Aug 1998
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jun 2011
Leonie Deane - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 15 Mar 2010
Address: Newmarket, Auckland,
Address used since 16 Jul 2008
Trent Brian Phillimore - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 30 Sep 1997
Address: Mt Eden, Auckland,
Address used since 30 Jun 1994
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