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W. Dean Building Limited

Type: NZ Limited Company (Ltd)
9429040761350
NZBN
39813
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
8 Renall Street
Masterton
Masterton 5810
New Zealand
Physical & service address used since 13 Mar 2017
8 Renall Street
Masterton
Masterton 5810
New Zealand
Registered address used since 14 Mar 2019
8 Renall Street
Masterton
Masterton 5810
New Zealand
Postal address used since 04 Mar 2020

W. Dean Building Limited, a registered company, was started on 15 Nov 1982. 9429040761350 is the business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was classified. This company has been run by 3 directors: Warwick John Colin Dean - an active director whose contract started on 15 Nov 1982,
Christine Rona Dean - an inactive director whose contract started on 06 Nov 1993 and was terminated on 26 Jan 2005,
Nola Doris Dean - an inactive director whose contract started on 15 Nov 1982 and was terminated on 06 Nov 1993.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Renall Street, Masterton, Masterton, 5810 (type: delivery, office).
W. Dean Building Limited had been using 435 Queen Street, Masterton as their physical address up to 13 Mar 2017.
More names for this company, as we identified at BizDb, included: from 15 Nov 1982 to 16 Aug 1988 they were named W. Dean (Feilding) Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4999 shares (99.98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02 per cent).

Addresses

Other active addresses

Address #4: 8 Renall Street, Masterton, Masterton, 5810 New Zealand

Office & delivery address used from 03 Mar 2021

Principal place of activity

8 Renall Street, Masterton, Masterton, 5810 New Zealand


Previous addresses

Address #1: 435 Queen Street, Masterton, 5810 New Zealand

Physical address used from 28 Feb 2007 to 13 Mar 2017

Address #2: Same As Registered Office

Physical address used from 24 Mar 1999 to 24 Mar 1999

Address #3: 370 Queen Street, Masterton

Physical address used from 24 Mar 1999 to 28 Feb 2007

Address #4: 2

Physical address used from 18 Mar 1999 to 24 Mar 1999

Address #5: 38 Bannister Street, Masterton New Zealand

Registered address used from 04 Dec 1993 to 14 Mar 2019

Address #6: Miller Dean & Partners, Belvedere Road, Carterton

Registered address used from 03 Dec 1993 to 04 Dec 1993

Contact info
64 6 3774433
06 Mar 2019 Phone
warwick@designercourt.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
warwick@designercourt.co.nz
06 Mar 2019 Email
competitive homes wairarapa
04 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Dean, Warwick John Colin Solway
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dean, Christine Rona Masterton
Masterton
5810
New Zealand
Directors

Warwick John Colin Dean - Director

Appointment date: 15 Nov 1982

Address: Solway, Masterton, 5810 New Zealand

Address used since 31 Aug 2011


Christine Rona Dean - Director (Inactive)

Appointment date: 06 Nov 1993

Termination date: 26 Jan 2005

Address: Masterton,

Address used since 06 Nov 1993


Nola Doris Dean - Director (Inactive)

Appointment date: 15 Nov 1982

Termination date: 06 Nov 1993

Address: Carterton,

Address used since 15 Nov 1982

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