General information

August Dean (nz) Limited

Type: NZ Limited Company (Ltd)
9429032146622
New Zealand Business Number
110474
Company Number
Registered
Company Status

August Dean (Nz) Limited (NZBN 9429032146622) was started on 09 Feb 1981. 2 addresses are currently in use by the company: 14B Tarawera Terrace, St Heliers, Auckland, 1071 (type: registered, physical). Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland had been their physical address, until 16 Oct 2017. August Dean (Nz) Limited used more names, namely: August Dean Import Limited from 09 Feb 1981 to 16 Nov 1983. 73000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Outtrim, Jean Kathryn (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Outtrim, Glen Anthony (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (69348 shares, 95%) belongs to 2 entities, namely:
Outtrim, Glen Anthony, located at St Heliers, Auckland (an individual),
Outtrim, Jean Kathryn, located at St Heliers, Auckland (an individual). Our information was last updated on 22 Feb 2024.

Current address Type Used since
14b Tarawera Terrace, St Heliers, Auckland, 1071 Registered & physical & service 16 Oct 2017
Directors
Name and Address Role Period
Glen Anthony Outtrim
St Heliers, Auckland, 1071
Address used since 10 Oct 2014
Director 01 Jul 1988 - current
Jean Kathryn Outtrim
St Heliers, Auckland, 1071
Address used since 10 Oct 2014
Director 10 Dec 1999 - current
David R Snider
Bellevue, New South Wales, Australia,
Address used since 01 Jul 1988
Director 01 Jul 1988 - 10 Dec 1999
Addresses
Previous address Type Period
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland Physical & registered 01 May 2002 - 16 Oct 2017
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland Physical & registered 30 Jun 1997 - 01 May 2002
Financial Data
Financial info
73000
Total number of Shares
October
Annual return filing month
30 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Outtrim, Jean Kathryn
Individual
St Heliers
Auckland
1071
09 Feb 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Outtrim, Glen Anthony
Individual
St Heliers
Auckland
1071
09 Feb 1981 - current
Shares Allocation #3 Number of Shares: 69348
Shareholder Name Address Period
Outtrim, Glen Anthony
Individual
St Heliers
Auckland
1071
09 Feb 1981 - current
Outtrim, Jean Kathryn
Individual
St Heliers
Auckland
1071
09 Feb 1981 - current
Shares Allocation #4 Number of Shares: 3650
Shareholder Name Address Period
Cooper-jones, Shelley
Individual
Mt Eden
Auckland
1024
09 Feb 1981 - current

Historic shareholders

Shareholder Name Address Period
Timoti, Chico
Individual
Parnell
Auckland
09 Feb 1981 - 20 Jan 2014
Dorrington, D V N
Individual
Epsom
Auckland, (the Outtrim Family Trust)
09 Feb 1981 - 27 Apr 2005
Location
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