Deane Mark Auto Electrical Limited (New Zealand Business Number 9429036776566) was incorporated on 07 Sep 2001. 2 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 8 Teasdale Street, Te Awamutu, Te Awamutu had been their physical address, until 28 Jan 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Williams, Kate Pamela (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Williams, Conrad Lloyd (a director) - located at Te Awamutu, Te Awamutu. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Williams, Conrad Lloyd, located at Te Awamutu, Te Awamutu (a director),
Williams, Kate Pamela, located at Te Awamutu, Te Awamutu (an individual). The Businesscheck information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
242 Bank Street, Te Awamutu, 3800 | Registered & physical & service | 28 Jan 2021 |
Name and Address | Role | Period |
---|---|---|
Conrad Lloyd Williams
Te Awamutu, Te Awamutu, 3800
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
Deane Wayne Mark
Te Awamutu, Te Awamutu, 3800
Address used since 25 Feb 2019
Te Awamutu, 3800
Address used since 04 May 2016 |
Director | 07 Sep 2001 - 01 Apr 2021 |
Angela Maree Mitchell
Te Awamutu,
Address used since 07 Sep 2001 |
Director | 07 Sep 2001 - 01 May 2007 |
Previous address | Type | Period |
---|---|---|
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 12 May 2016 - 28 Jan 2021 |
298 Alexandra Street, Te Awamutu, 3800 | Registered & physical | 22 Jul 2013 - 12 May 2016 |
306 Alexandra Street, Te Awamutu | Registered & physical | 19 Apr 2010 - 22 Jul 2013 |
411 Greenhill Drive, Te Awamutu 3800 | Physical & registered | 14 Jul 2008 - 19 Apr 2010 |
Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu | Registered & physical | 07 Sep 2001 - 14 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Kate Pamela Individual |
Te Awamutu Te Awamutu 3800 |
08 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Conrad Lloyd Director |
Te Awamutu Te Awamutu 3800 |
08 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Conrad Lloyd Director |
Te Awamutu Te Awamutu 3800 |
08 Mar 2017 - current |
Williams, Kate Pamela Individual |
Te Awamutu Te Awamutu 3800 |
08 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark, Angela Maree Individual |
Te Awamutu Te Awamutu 3800 |
07 Sep 2001 - 07 Apr 2021 |
Mark, Deane Wayne Individual |
Te Awamutu Te Awamutu 3800 |
07 Sep 2001 - 07 Apr 2021 |
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