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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 5 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,
Paul Anthony Berry - an active director whose contract started on 11 May 2024,
Elizabeth Jane Berry - an active director whose contract started on 11 May 2024,
Kerry M. - an inactive director whose contract started on 05 Feb 2019 and was terminated on 09 May 2024.
Updated on 29 May 2025, 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 1 entity. Next we have the second group which consists of 2 shareholders 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: 25 Feb 2025

Country of origin: NZ


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


Paul Anthony Berry - Director

Appointment date: 11 May 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 11 May 2024


Elizabeth Jane Berry - Director

Appointment date: 11 May 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 11 May 2024


Kerry M. - Director (Inactive)

Appointment date: 05 Feb 2019

Termination date: 09 May 2024

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