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Deane Holdings Limited

Type: NZ Limited Company (Ltd)

9429034103821
NZBN

1819427
Company Number

Registered
Company Status

Current address

343 Thames Highway
Oamaru
Other address (Address For Share Register) used since 18 May 2006

156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Aug 2017

156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 31 Aug 2017

Last updated: 22 Apr 2024

Deane Holdings Limited, a registered company, was started on 18 May 2006. 9429034103821 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Jacqueline Helen Mcmanus - an active director whose contract started on 26 Jul 2007,
Rosemary Margaret Kennedy - an active director whose contract started on 26 Jul 2007,
Willem Francois Richter-Visser - an active director whose contract started on 26 Jul 2007,
Alexandra Cristall Lutyens - an active director whose contract started on 26 Jul 2007,
Murray David Kennedy - an active director whose contract started on 26 Jul 2007.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 156 Eden Street, Oamaru, Oamaru, 9400 (physical address),
156 Eden Street, Oamaru, Oamaru, 9400 (registered address),
156 Eden Street, Oamaru, Oamaru, 9400 (service address),
156 Eden Street, Oamaru, Oamaru, 9400 (other address) among others.
Deane Holdings Limited had been using 343 Thames Highway, Oamaru as their physical address up until 31 Aug 2017.
A total of 77200 shares are issued to 16 shareholders (7 groups). The first group is comprised of 10000 shares (12.95%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 5000 shares (6.48%). Finally we have the next share allotment (20500 shares 26.55%) made up of 1 entity.

Addresses

Previous address

Address #1: 343 Thames Highway, Oamaru New Zealand

Physical & registered address used from 18 May 2006 to 31 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 77200

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 10000
Individual	Richter-visser, Catherine Angela	Bethlehem Tauranga 3110 New Zealand	01 Aug 2007 -
Individual	Richter-visser, Willem Francois	Bethlehem Tauranga 3110 New Zealand	01 Aug 2007 -
Shares Allocation #2 Number of Shares: 5000
Individual	Wright, Andrew Jeffrey	Merivale Christchurch 8014 New Zealand	01 Aug 2007 -
Entity (NZ Limited Company)	Wright Trustee Christchurch Limited Shareholder NZBN: 9429032308426	Addington Christchurch 8024 New Zealand	20 Nov 2012 -
Individual	Wright, Gary Maurice Harry	Mt Wellington Auckland 1060 New Zealand	01 Aug 2007 -
Shares Allocation #3 Number of Shares: 20500
Entity (NZ Limited Company)	R & M Investments Limited Shareholder NZBN: 9429039066336	Kelburn Wellington 6012 New Zealand	01 Aug 2007 -
Shares Allocation #4 Number of Shares: 5000
Individual	Sutherland, Tessa Audrey	Burleigh Blenheim 7201 New Zealand	01 Aug 2007 -
Individual	Sutherland, Neville John	Burleigh Blenheim 7201 New Zealand	01 Aug 2007 -
Shares Allocation #5 Number of Shares: 5000
Individual	Johnson, Quentin Matthew	Wadestown Wellington New Zealand	01 Aug 2007 -
Individual	Lutyens, Alexandra Cristall	Wadestown Wellington	01 Aug 2007 -
Individual	Goldie, Neville Charles	Kelburn Wellington New Zealand	01 Aug 2007 -
Shares Allocation #6 Number of Shares: 6200
Individual	Anderson, Wayne Derek	Saint Marys Bay Auckland 1011 New Zealand	01 Aug 2007 -
Individual	Mcmanus, Jacqueline Helen	Avondale Auckland 1026 New Zealand	01 Aug 2007 -
Shares Allocation #7 Number of Shares: 5000
Individual	Mckenzie, Enid Joy	Kelson Lower Hutt New Zealand	01 Aug 2007 -
Individual	Anderson, Helen Josephine	Ohau 5570 New Zealand	01 Aug 2007 -
Individual	Crombie, David John	Silverstream Upper Hutt New Zealand	01 Aug 2007 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Morton, Peter Stewart	Cambridge New Zealand	01 Aug 2007 - 25 May 2023
Individual	Morton, Peter Stewart	Cambridge New Zealand	01 Aug 2007 - 25 May 2023
Individual	Hadlee, Martin John	34 -36 Cranmer Square Christchurch New Zealand	01 Aug 2007 - 20 Nov 2012
Individual	Evans, Natalie Kaye	Oamaru	18 May 2006 - 01 Aug 2007

Directors

Jacqueline Helen Mcmanus - Director

Appointment date: 26 Jul 2007

Address: Avondale, Auckland, 1026 New Zealand

Address used since 28 Sep 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Nov 2016

Rosemary Margaret Kennedy - Director

Appointment date: 26 Jul 2007

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Jun 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Jul 2007

Willem Francois Richter-visser - Director

Appointment date: 26 Jul 2007

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Dec 2010

Alexandra Cristall Lutyens - Director

Appointment date: 26 Jul 2007

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 26 Jul 2007

Murray David Kennedy - Director

Appointment date: 26 Jul 2007

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Jun 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Jul 2007

Helen Josephine Anderson - Director

Appointment date: 26 Jul 2007

Address: Ohau, 5570 New Zealand

Address used since 01 Nov 2020

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Jul 2015

Gary Maurice Harry Wright - Director

Appointment date: 26 Jul 2007

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 28 Oct 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jul 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Nov 2012

Tessa Audrey Sutherland - Director

Appointment date: 26 Jul 2007

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 16 Sep 2020

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Apr 2019

Address: Blenheim, Blenheim, 0000 New Zealand

Address used since 01 Jul 2015

Natalie Kaye Evans - Director (Inactive)

Appointment date: 18 May 2006

Termination date: 26 Jul 2007

Address: Oamaru,

Address used since 18 May 2006

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