General information

Deans Avenue Developments Limited

Type: NZ Limited Company (Ltd)
9429038391170
New Zealand Business Number
704490
Company Number
Registered
Company Status

Deans Avenue Developments Limited (issued an NZ business number of 9429038391170) was registered on 20 Mar 1996. 2 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, up until 16 Nov 2020. 2200100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2200050 shares (100% of shares), namely:
Deans Avenue Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0% of all shares (50 shares); it includes
Newport Land Investments Limited (an other) - located at Christchurch. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 16 Nov 2020
Directors
Name and Address Role Period
Matthew James Hickey
Linwood, Christchurch, 8011
Address used since 08 Dec 2023
Director 08 Dec 2023 - current
James Patrick Hickey
Sumner, Christchurch, 8081
Address used since 07 Apr 2022
Mount Pleasant, Christchurch, 8081
Address used since 16 Mar 2017
Director 20 Mar 1996 - 24 Jan 2024
Colin Clasper
Avonhead, Christchurch,
Address used since 26 Apr 2000
Director 26 Apr 2000 - 24 Sep 2002
Murray Ian Withers
Christchurch,
Address used since 20 Mar 1996
Director 20 Mar 1996 - 20 Jul 2000
Edwin Peter Post
Christchurch,
Address used since 20 Mar 1996
Director 20 Mar 1996 - 18 Apr 2000
Addresses
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 08 Feb 2017 - 16 Nov 2020
Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 04 May 2012 - 08 Feb 2017
30 Bevington Street, Avonhead, Christchurch, 8042 Registered & physical 23 May 2011 - 04 May 2012
Duns Limited, Level 16, 119 Armagh Street, Christchurch Registered & physical 29 Jan 2009 - 23 May 2011
Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 25 Oct 2001 - 29 Jan 2009
Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 25 Oct 2001 - 25 Oct 2001
Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered & physical 14 Nov 2000 - 25 Oct 2001
C/-duns & Partners, 9th Floor, Langwood House, 90 Armagh Street, Christchurch Registered 11 Apr 2000 - 14 Nov 2000
C/-duns & Partners, 9th Floor, Langwood House, 90 Armagh Street, Christchurch Registered 26 Feb 1997 - 11 Apr 2000
211 Gloucester Street, Christchurch Physical 26 Feb 1997 - 14 Nov 2000
Financial Data
Financial info
2200100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2200050
Shareholder Name Address Period
Deans Avenue Services Limited
Shareholder NZBN: 9429038392115
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
04 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Newport Land Investments Limited
Other (Other)
Christchurch
20 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Edwin, Peter
Individual
Christchurch
04 Dec 2003 - 04 Dec 2003
Duns, David Stanley
Individual
Christchurch
04 Dec 2003 - 04 Dec 2003
Location
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