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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 167500 | |||
Director | Mcgill, Patricia Shirley |
Waikanae Waikanae 5036 New Zealand |
23 Feb 2015 - |
Individual | Mcgill, Ian Keith |
Waikanae Waikanae 5036 New Zealand |
20 Apr 1983 - |
Shares Allocation #2 Number of Shares: 167500 | |||
Individual | Mcgill, Ian Keith |
Waikanae Waikanae 5036 New Zealand |
20 Apr 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gormar Enterprises Limited Shareholder NZBN: 9429039892706 Company Number: 258371 |
20 Apr 1983 - 23 Feb 2015 | |
Entity | Gormar Enterprises Limited Shareholder NZBN: 9429039892706 Company Number: 258371 |
20 Apr 1983 - 23 Feb 2015 |
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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