Terrie-ann Dean Limited
Type: NZ Limited Company (Ltd)Terrie-Ann Dean Limited (issued a New Zealand Business Number of 9429040434650) was launched on 06 May 1977. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Oct 2019. Terrie-Ann Dean Limited used other aliases, namely: Bruce & Terrieann Dean Limited from 04 Nov 2009 to 20 Dec 2019, Metropolitan Waste Limited (06 May 1977 to 04 Nov 2009). 26000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25999 shares (100% of shares), namely:
Springs Dean Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Terrieann Dean (an individual) - located at Rd 3, Coatesville. Businesscheck's information was last updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 09 Dec 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Danelle Winifred Matthews
Huntly, Huntly, 3700
Address used since 18 May 2021 |
Director | 18 May 2021 - current |
|
Terrieann Dean
Rd 2, Helensville, 0875
Address used since 01 Jun 2012
Rd 2, Helensville, 0875
Address used since 06 May 2019 |
Director | 01 Jun 2012 - 18 May 2021 |
|
Robert Bruce Dean
Rd 2, Helensville, 0875
Address used since 06 May 2019
Rd 2, Helensville, 0875
Address used since 08 Apr 2010 |
Director | 09 Jun 1992 - 20 Dec 2019 |
|
James Mcnaughton
Milford, Auckland,
Address used since 01 Oct 2003 |
Director | 23 Aug 2001 - 20 Oct 2007 |
|
Robert Flanagan
Milford, Auckland,
Address used since 01 Oct 2003 |
Director | 23 Aug 2001 - 20 Oct 2007 |
|
Danelle Matthews
Stanmore Bay, Whangaparaoa,
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - 20 Oct 2007 |
|
Martin Lyttelton
Remuera, Auckland,
Address used since 25 Mar 2003 |
Director | 23 Aug 2001 - 22 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Dec 2014 - 09 Oct 2019 |
| C/-lynch Phibbs Limited, Level 5 60 Parnell Road, Parnell, Auckland | Registered & physical | 15 Apr 2010 - 09 Dec 2014 |
| 597 Rosebank Road, Avondale, Auckland | Registered & physical | 02 Apr 2009 - 15 Apr 2010 |
| C/- Alann R Jones, 5/30 Victoria Road, Devonport, Auckland | Registered | 10 Jul 2000 - 02 Apr 2009 |
| 591 Rosebank Rd, Avondale, Auckland | Physical | 10 Jul 2000 - 02 Apr 2009 |
| Suite 5, 30 Victoria Road, Devonport, Auckland | Physical | 10 Jul 2000 - 10 Jul 2000 |
| Level 8, Westpac Towers, 120 Albert Street, Auckland | Registered | 04 Sep 1992 - 10 Jul 2000 |
| 2 Kings Rd, Panmure, Auckland | Registered | 08 Nov 1991 - 04 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springs Dean Limited Shareholder NZBN: 9429035067528 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrieann Dean Individual |
Rd 3 Coatesville 0793 |
01 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason Grant Weymouth Lockhart Individual |
Epsom Auckland 1023 |
12 Apr 2022 - 12 Apr 2022 |
|
Greg James Dean Individual |
Te Aroha Te Aroha 3320 |
21 Apr 2021 - 12 Apr 2022 |
|
Alan Roland Jones Individual |
Devonport Auckland 0624 |
21 Apr 2021 - 12 Apr 2022 |
|
Estate Of Robert Bruce Dean Individual |
Rd 2 Helensville 0875 |
20 Dec 2019 - 21 Apr 2021 |
|
Robert Bruce Dean Individual |
Rd 2 Helensville 0875 |
06 May 1977 - 20 Dec 2019 |
|
Danelle Winifred Matthews Individual |
Whangaparaoa |
06 May 1977 - 01 Jun 2012 |
 |
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