General information
M G And B J Deane Limited
Type: NZ Limited Company (Ltd)9429036287536
New Zealand Business Number
1247082
Company Number
Registered
Company Status
M G and B J Deane Limited (issued a business number of 9429036287536) was registered on 15 Oct 2002. 2 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, registered). Marshall Street, Paeroa had been their physical address, up until 26 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Deane, Beverly Joy (an individual) located at Rd 1, Whangamata postcode 3691. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Deane, Maxwell Graham (an individual) - located at Rd 1, Whangamata. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Physical & registered & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Graham Deane
Rd 1, Whangamata, 3691
Address used since 09 Feb 2016 |
Director | 15 Oct 2002 - current |
|
Beverly Joy Deane
Rd 1, Whangamata, 3691
Address used since 09 Feb 2016 |
Director | 15 Oct 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 10 Mar 2009 - 26 May 2021 |
| Mcpherson & Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa | Physical | 15 Oct 2002 - 10 Mar 2009 |
| Mcpherson And Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa | Registered | 15 Oct 2002 - 10 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Beverly Joy Individual |
Rd 1 Whangamata 3691 |
15 Oct 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Maxwell Graham Individual |
Rd 1 Whangamata 3691 |
15 Oct 2002 - current |
Location
Companies nearby
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Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |