Thomas Dean Limited
Type: NZ Limited Company (Ltd)Thomas Dean Limited (issued a New Zealand Business Number of 9429037563196) was registered on 11 Jun 1999. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Stanford, Alecia Ashlee (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dean, Thomas Charles (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Johnston, Richard Anthony, located at Herne Bay, Auckland (an individual),
Dean, Thomas Charles, located at Epsom, Auckland (an individual). Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Dean
Epsom, Auckland, 1051
Address used since 28 Jan 2021
Epsom, Auckland, 1023
Address used since 02 Feb 2012
Mount Eden, Auckland, 1024
Address used since 07 Oct 2019 |
Director | 11 Jun 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 16 Feb 2021 - 28 Mar 2022 |
| 45 Mcintyre Road, Mangere Bridge, Auckland, 2022 | Registered | 15 Oct 2019 - 16 Feb 2021 |
| 74 Mountain Road, Epsom, Auckland, 1023 | Physical | 14 Feb 2012 - 16 Feb 2021 |
| 74 Mountain Road, Epsom, Auckland, 1023 | Registered | 14 Feb 2012 - 15 Oct 2019 |
| 2 Fernleigh Avenue, Epsom, Auckland | Registered | 13 Apr 2000 - 14 Feb 2012 |
| 2 Fernleigh Avenue, Epsom, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 2 Fernleigh Avenue, Epsom, Auckland | Physical | 11 Jun 1999 - 14 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanford, Alecia Ashlee Individual |
Mangere Bridge Auckland 2022 |
05 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Thomas Charles Individual |
Epsom Auckland 1051 |
11 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
11 Jun 1999 - current |
|
Dean, Thomas Charles Individual |
Epsom Auckland 1051 |
11 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Blair Kinloch Individual |
Mangere Bridge Auckland 2022 |
05 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colquhoun, Kenneth Individual |
Epsom Auckland 1023 |
11 Jun 1999 - 09 Feb 2016 |
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