Dean Freight International Limited, a registered company, was started on 01 Feb 1977. 9429040060262 is the business number it was issued. The company has been supervised by 4 directors: Stuart Wilson Smith - an active director whose contract started on 31 Jul 1995,
Owen George Scott - an active director whose contract started on 31 Jul 1995,
Paul Crawford Sutcliffe - an inactive director whose contract started on 22 Dec 1981 and was terminated on 31 Jul 1995,
Barry Bryan Smith - an inactive director whose contract started on 22 Dec 1981 and was terminated on 31 Jul 1995.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Dean Freight International Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address until 22 Mar 2021.
Previous aliases for this company, as we identified at BizDb, included: from 01 Feb 1977 to 21 Aug 1995 they were named Bryan Investments Limited.
A total of 5000 shares are issued to 4 shareholders (4 groups). The first group consists of 1500 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (10 per cent). Finally there is the next share allotment (500 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 08 May 2018 to 22 Mar 2021
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Jun 2012 to 08 May 2018
Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Registered & physical address used from 15 Jun 2009 to 06 Jun 2012
Address: Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton
Registered & physical address used from 19 Jun 2008 to 15 Jun 2009
Address: C/-smith Sutcliffe & Associates, 960 Victoria Street, Hamilton
Physical & registered address used from 16 Jun 2006 to 19 Jun 2008
Address: Smith Sutcliffe & Associates Ltd, Western Building, Cnr Victoria & Liverpool Sts, Hamilton
Physical address used from 01 Jul 2003 to 16 Jun 2006
Address: C/o Smith Sutcliffe & Co Ltd, Western Bldg, Cnr Victoria & Liverpool Sts, Hamilton
Registered address used from 21 Jun 2000 to 16 Jun 2006
Address: Smith Sutcliffe & Co., Western Bldg, Cnr. Victoria & Liverpool Streets, Hamilton
Physical address used from 21 Jun 2000 to 21 Jun 2000
Address: Smith Sutcliffe & Associates Ltd, Western Bldg, Cnr. Victoria & Liverpool, Streets, Hamilton
Physical address used from 21 Jun 2000 to 01 Jul 2003
Address: -
Physical address used from 18 Feb 1992 to 21 Jun 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Scott, Candice Marie |
Rd 2 Lincoln 7672 New Zealand |
10 May 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Shaun Richard |
Flagstaff Hamilton 3210 New Zealand |
07 Dec 2016 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Stowers, Scott Kevin |
Huntington Hamilton 3210 New Zealand |
07 Dec 2016 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Robertson, Keith Arthur |
Rd 3 Hamilton 3283 New Zealand |
12 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Owen George |
Rd 2 Hamilton 3282 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Individual | Smith, Stuart Wilson |
Huntington Hamilton 3210 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Individual | Scott, Owen George |
Rd 2 Hamilton 3282 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Individual | Parfitt-scott, Christina Jessica |
R D 2 Hamilton 3282 New Zealand |
01 Feb 1977 - 19 Jun 2013 |
Individual | Smith, Rhonda Lesly |
Huntington Hamilton 3210 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Individual | Scott, Owen George |
Rd 8 Hamilton 3288 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Individual | Robertson, Keith Arthur |
Rd 3 Hamilton 3283 New Zealand |
14 Jun 2018 - 10 May 2022 |
Entity | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 |
103 London Street Hamilton 3204 New Zealand |
23 Jun 2005 - 14 Jun 2018 |
Entity | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 |
103 London Street Hamilton 3204 New Zealand |
09 Jun 2006 - 14 Jun 2018 |
Individual | Robertson, Keith Arthur |
Rd 3 Hamilton 3283 New Zealand |
14 Jun 2018 - 10 May 2022 |
Individual | Scott, Owen George |
Rd 2 Hamilton 3282 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Individual | Lelieveld, Christine |
Hamilton |
01 Feb 1977 - 27 Jun 2010 |
Individual | Smith, Rhonda Lesly |
Huntington Hamilton 3210 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Individual | Scott, Owen George |
Rd 2 Hamilton 3282 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Entity | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 |
103 London Street Hamilton 3204 New Zealand |
09 Jun 2006 - 14 Jun 2018 |
Individual | Smith, Rhonda Lesly |
Huntington Hamilton 3210 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Individual | Smith, Rhonda Lesly |
Huntington Hamilton 3210 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Individual | Smith, Stuart Wilson |
Huntington Hamilton 3210 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Individual | Smith, Stuart Wilson |
Huntington Hamilton 3210 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Individual | Smith, Stuart Wilson |
Huntington Hamilton 3210 New Zealand |
01 Feb 1977 - 14 Apr 2015 |
Entity | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 |
103 London Street Hamilton 3204 New Zealand |
23 Jun 2005 - 14 Jun 2018 |
Individual | Robertson, Keith Arthur |
R D 3 Hamilton |
01 Feb 1977 - 23 Jun 2005 |
Stuart Wilson Smith - Director
Appointment date: 31 Jul 1995
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 08 Jun 2009
Owen George Scott - Director
Appointment date: 31 Jul 1995
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 12 Oct 2023
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 16 Jun 2014
Paul Crawford Sutcliffe - Director (Inactive)
Appointment date: 22 Dec 1981
Termination date: 31 Jul 1995
Address: 89 Tristram Street, Hamilton,
Address used since 22 Dec 1981
Barry Bryan Smith - Director (Inactive)
Appointment date: 22 Dec 1981
Termination date: 31 Jul 1995
Address: Hamilton,
Address used since 22 Dec 1981
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