Terrie-Ann Dean Limited, a registered company, was registered on 06 May 1977. 9429040434650 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Danelle Winifred Matthews - an active director whose contract began on 18 May 2021,
Terrieann Dean - an inactive director whose contract began on 01 Jun 2012 and was terminated on 18 May 2021,
Robert Bruce Dean - an inactive director whose contract began on 09 Jun 1992 and was terminated on 20 Dec 2019,
James Mcnaughton - an inactive director whose contract began on 23 Aug 2001 and was terminated on 20 Oct 2007,
Robert Flanagan - an inactive director whose contract began on 23 Aug 2001 and was terminated on 20 Oct 2007.
Last updated on 12 Jun 2022, the BizDb database contains detailed information about 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Terrie-Ann Dean Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 09 Oct 2019.
Former names for the company, as we found at BizDb, included: from 04 Nov 2009 to 20 Dec 2019 they were named Bruce & Terrieann Dean Limited, from 06 May 1977 to 04 Nov 2009 they were named Metropolitan Waste Limited.
A total of 26000 shares are issued to 2 shareholders (2 groups). The first group includes 25999 shares (100%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Dec 2014 to 09 Oct 2019
Address #2: C/-lynch Phibbs Limited, Level 5 60 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 15 Apr 2010 to 09 Dec 2014
Address #3: 597 Rosebank Road, Avondale, Auckland
Registered & physical address used from 02 Apr 2009 to 15 Apr 2010
Address #4: C/- Alann R Jones, 5/30 Victoria Road, Devonport, Auckland
Registered address used from 10 Jul 2000 to 02 Apr 2009
Address #5: 591 Rosebank Rd, Avondale, Auckland
Physical address used from 10 Jul 2000 to 02 Apr 2009
Address #6: Suite 5, 30 Victoria Road, Devonport, Auckland
Physical address used from 10 Jul 2000 to 10 Jul 2000
Address #7: Level 8, Westpac Towers, 120 Albert Street, Auckland
Registered address used from 04 Sep 1992 to 10 Jul 2000
Address #8: 2 Kings Rd, Panmure, Auckland
Registered address used from 08 Nov 1991 to 04 Sep 1992
Basic Financial info
Total number of Shares: 26000
Annual return filing month: October
Annual return last filed: 28 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25999 | |||
| Entity (NZ Limited Company) | Springs Dean Limited Shareholder NZBN: 9429035067528 |
Epsom Auckland 1023 New Zealand |
12 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Terrieann Dean |
Rd 3 Coatesville 0793 New Zealand |
01 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mason Grant Weymouth Lockhart |
Epsom Auckland 1023 New Zealand |
12 Apr 2022 - 12 Apr 2022 |
| Individual | Greg James Dean |
Te Aroha Te Aroha 3320 New Zealand |
21 Apr 2021 - 12 Apr 2022 |
| Individual | Alan Roland Jones |
Devonport Auckland 0624 New Zealand |
21 Apr 2021 - 12 Apr 2022 |
| Individual | Estate Of Robert Bruce Dean |
Rd 2 Helensville 0875 New Zealand |
20 Dec 2019 - 21 Apr 2021 |
| Individual | Robert Bruce Dean |
Rd 2 Helensville 0875 New Zealand |
06 May 1977 - 20 Dec 2019 |
| Individual | Danelle Winifred Matthews |
Whangaparaoa New Zealand |
06 May 1977 - 01 Jun 2012 |
Danelle Winifred Matthews - Director
Appointment date: 18 May 2021
Address: Huntly, Huntly, 3700 New Zealand
Address used since 18 May 2021
Terrieann Dean - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 18 May 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Jun 2012
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 06 May 2019
Robert Bruce Dean - Director (Inactive)
Appointment date: 09 Jun 1992
Termination date: 20 Dec 2019
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 06 May 2019
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 08 Apr 2010
James Mcnaughton - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 20 Oct 2007
Address: Milford, Auckland,
Address used since 01 Oct 2003
Robert Flanagan - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 20 Oct 2007
Address: Milford, Auckland,
Address used since 01 Oct 2003
Danelle Matthews - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 20 Oct 2007
Address: Stanmore Bay, Whangaparaoa,
Address used since 22 Jul 2004
Martin Lyttelton - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 22 Dec 2006
Address: Remuera, Auckland,
Address used since 25 Mar 2003
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