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Terrie-ann Dean Limited

Type: NZ Limited Company (Ltd)
9429040434650
NZBN
100700
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 09 Dec 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 09 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25999
Entity (NZ Limited Company) Springs Dean Limited
Shareholder NZBN: 9429035067528
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Terrieann Dean Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason Grant Weymouth Lockhart Epsom
Auckland
1023
New Zealand
Individual Greg James Dean Te Aroha
Te Aroha
3320
New Zealand
Individual Alan Roland Jones Devonport
Auckland
0624
New Zealand
Individual Estate Of Robert Bruce Dean Rd 2
Helensville
0875
New Zealand
Individual Robert Bruce Dean Rd 2
Helensville
0875
New Zealand
Individual Danelle Winifred Matthews Whangaparaoa

New Zealand
Directors

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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