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Dean Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040154596
NZBN
173672
Company Number
Registered
Company Status
Current address
34 A Brooklands Road
New Plymouth New Zealand
Registered & physical & service address used since 16 Nov 1999
32 Beach Street
Island Bay
Wellington 6023
New Zealand
Registered & service address used since 20 Jan 2023

Dean Enterprises Limited, a registered company, was incorporated on 20 Apr 1983. 9429040154596 is the NZ business number it was issued. The company has been managed by 3 directors: Patricia Shirley Mcgill - an active director whose contract started on 22 Feb 1989,
Ian Keith Mcgill - an active director whose contract started on 22 Feb 1989,
Kerry M. - an active director whose contract started on 05 Feb 2019.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Beach Street, Island Bay, Wellington, 6023 (category: registered, service).
Dean Enterprises Limited had been using C/O Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth as their registered address up until 16 Nov 1999.
More names for the company, as we managed to find at BizDb, included: from 20 May 1997 to 04 Aug 1998 they were called Gormar Enterprises No.2 Limited, from 20 Apr 1983 to 20 May 1997 they were called Ian Mcgill Insurances Limited.
A total of 335000 shares are allotted to 3 shareholders (2 groups). The first group includes 167500 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 167500 shares (50%).

Addresses

Previous addresses

Address #1: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth

Registered & physical address used from 16 Nov 1999 to 16 Nov 1999

Address #2: -

Physical address used from 17 Feb 1992 to 16 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 335000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167500
Director Mcgill, Patricia Shirley Waikanae
Waikanae
5036
New Zealand
Individual Mcgill, Ian Keith Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 167500
Individual Mcgill, Ian Keith Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gormar Enterprises Limited
Shareholder NZBN: 9429039892706
Company Number: 258371
Entity Gormar Enterprises Limited
Shareholder NZBN: 9429039892706
Company Number: 258371
Directors

Patricia Shirley Mcgill - Director

Appointment date: 22 Feb 1989

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 10 Jan 2023

Address: New Pllymouth, 4310 New Zealand

Address used since 17 Feb 2016


Ian Keith Mcgill - Director

Appointment date: 22 Feb 1989

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 10 Jan 2023

Address: New Plymouth, 4310 New Zealand

Address used since 17 Feb 2016


Kerry M. - Director

Appointment date: 05 Feb 2019

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