Deale Family Corporate Trustee Limited, a registered company, was registered on 03 May 2018. 9429046756596 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 3 directors: Maria Deale - an active director whose contract began on 03 May 2018,
Hendrick Johannes Tobias Deale - an active director whose contract began on 03 May 2018,
Matthew Ronald William Harris - an inactive director whose contract began on 03 May 2018 and was terminated on 10 May 2022.
Updated on 04 Mar 2024, BizDb's database contains detailed information about 1 address: 41 High St, Auckland Central, Auckland, 1010 (type: registered, physical).
Deale Family Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their physical address up until 23 Apr 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 May 2018 to 23 Apr 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Deale, Hendrick Johannes Tobias |
Currambine Western Australia 6028 Australia |
03 May 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Deale, Maria |
Currambine Western Australia 6028 Australia |
03 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
03 May 2018 - 22 May 2022 | |
| Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
Auckland Central Auckland Central 1010 New Zealand |
03 May 2018 - 22 May 2022 |
Maria Deale - Director
Appointment date: 03 May 2018
ASIC Name: Deale Holdings Pty Ltd
Address: Joondalup, Western Australia, 6027 Australia
Address: Currambine, Western Australia, 6028 Australia
Address used since 17 Apr 2021
Address: Onslow, Western Australia, 6710 Australia
Address used since 03 May 2018
Address: Hillarys, Western Australia, 6025 Australia
Address used since 09 Apr 2019
Hendrick Johannes Tobias Deale - Director
Appointment date: 03 May 2018
ASIC Name: Deale Holdings Pty Ltd
Address: Joondalup, Western Australia, 6027 Australia
Address: Currambine, Western Australia, 6028 Australia
Address used since 17 Apr 2021
Address: Onslow, Western Australia, 6710 Australia
Address used since 03 May 2018
Address: Hillarys, Western Australia, 6025 Australia
Address used since 09 Apr 2019
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 03 May 2018
Termination date: 10 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 May 2018
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