Dean Family Holdings Limited
Type: NZ Limited Company (Ltd)Dean Family Holdings Limited (issued an NZBN of 9429036774128) was registered on 10 Sep 2001. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 05 Aug 2019. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Dean, Peter Alan (an individual) located at Ohauiti, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Couchman, Glennis Margaret (an individual) - located at Ohauiti, Tauranga. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Dean, Shelley Anne, located at Ohauiti, Tauranga (a director). The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Anne Dean
Ohauiti, Tauranga, 3173
Address used since 28 Jul 2015 |
Director | 10 Sep 2001 - current |
|
Peter Alan Dean
Ohauiti, Tauranga, 3173
Address used since 28 Jul 2015 |
Director | 10 Sep 2001 - current |
|
Glennis Margaret Couchman
Ohauiti, Tauranga, 3173
Address used since 28 Jul 2015 |
Director | 10 Sep 2001 - current |
|
Shelley Ann Dean
Ohauiti, Tauranga, 3173
Address used since 28 Jul 2015 |
Director | 10 Sep 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Jul 2016 - 05 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 19 May 2009 - 13 Jul 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 26 Aug 2004 - 19 May 2009 |
| C/- Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Registered & physical | 10 Sep 2001 - 26 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Peter Alan Individual |
Ohauiti Tauranga 3173 |
10 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couchman, Glennis Margaret Individual |
Ohauiti Tauranga 3173 |
10 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Shelley Anne Director |
Ohauiti Tauranga 3173 |
26 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Shelley Ann Individual |
Ohauiti Tauranga 3173 |
10 Sep 2001 - 26 Jul 2019 |
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