Deane Holdings Limited
Type: NZ Limited Company (Ltd)Deane Holdings Limited (NZBN 9429034103821) was started on 18 May 2006. 5 addresess are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their physical address, until 31 Aug 2017. 77200 shares are allocated to 16 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 10000 shares (12.95 per cent of shares), namely:
Richter-Visser, Catherine Angela (an individual) located at Bethlehem, Tauranga postcode 3110,
Richter-Visser, Willem Francois (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 6.48 per cent of all shares (exactly 5000 shares); it includes
Wright, Andrew Jeffrey (an individual) - located at Merivale, Christchurch,
Wright Trustee Christchurch Limited (an entity) - located at Addington, Christchurch,
Wright, Gary Maurice Harry (an individual) - located at Mt Wellington, Auckland. Next there is the next group of shareholders, share allotment (20500 shares, 26.55%) belongs to 1 entity, namely:
R & M Investments Limited, located at Kelburn, Wellington (an entity). Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 343 Thames Highway, Oamaru | Other (Address For Share Register) | 18 May 2006 |
| 156 Eden Street, Oamaru, Oamaru, 9400 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Aug 2017 |
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 31 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Helen Mcmanus
Avondale, Auckland, 1026
Address used since 28 Sep 2023
Herne Bay, Auckland, 1011
Address used since 04 Nov 2016 |
Director | 26 Jul 2007 - current |
|
Rosemary Margaret Kennedy
Kelburn, Wellington, 6012
Address used since 20 Jun 2019
Khandallah, Wellington, 6035
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - current |
|
Willem Francois Richter-visser
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2010 |
Director | 26 Jul 2007 - current |
|
Alexandra Cristall Lutyens
Wadestown, Wellington, 6012
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - current |
|
Murray David Kennedy
Kelburn, Wellington, 6012
Address used since 20 Jun 2019
Khandallah, Wellington, 6035
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - current |
|
Helen Josephine Anderson
Ohau, 5570
Address used since 01 Nov 2020
Waikanae, Waikanae, 5036
Address used since 01 Jul 2015 |
Director | 26 Jul 2007 - current |
|
Gary Maurice Harry Wright
Mt Wellington, Auckland, 1060
Address used since 28 Oct 2021
Merivale, Christchurch, 8014
Address used since 01 Jul 2021
St Heliers, Auckland, 1071
Address used since 04 Nov 2012 |
Director | 26 Jul 2007 - current |
|
Tessa Audrey Sutherland
Burleigh, Blenheim, 7201
Address used since 16 Sep 2020
Renwick, Renwick, 7204
Address used since 01 Apr 2019
Blenheim, Blenheim, 0000
Address used since 01 Jul 2015 |
Director | 26 Jul 2007 - current |
|
Natalie Kaye Evans
Oamaru,
Address used since 18 May 2006 |
Director | 18 May 2006 - 26 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Physical & registered | 18 May 2006 - 31 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richter-visser, Catherine Angela Individual |
Bethlehem Tauranga 3110 |
01 Aug 2007 - current |
|
Richter-visser, Willem Francois Individual |
Bethlehem Tauranga 3110 |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Andrew Jeffrey Individual |
Merivale Christchurch 8014 |
01 Aug 2007 - current |
|
Wright Trustee Christchurch Limited Shareholder NZBN: 9429032308426 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
20 Nov 2012 - current |
|
Wright, Gary Maurice Harry Individual |
Mt Wellington Auckland 1060 |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R & M Investments Limited Shareholder NZBN: 9429039066336 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Tessa Audrey Individual |
Burleigh Blenheim 7201 |
01 Aug 2007 - current |
|
Sutherland, Neville John Individual |
Burleigh Blenheim 7201 |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Quentin Matthew Individual |
Wadestown Wellington |
01 Aug 2007 - current |
|
Lutyens, Alexandra Cristall Individual |
Wadestown Wellington |
01 Aug 2007 - current |
|
Goldie, Neville Charles Individual |
Kelburn Wellington |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
01 Aug 2007 - current |
|
Mcmanus, Jacqueline Helen Individual |
Avondale Auckland 1026 |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Enid Joy Individual |
Kelson Lower Hutt |
01 Aug 2007 - current |
|
Anderson, Helen Josephine Individual |
Ohau 5570 |
01 Aug 2007 - current |
|
Crombie, David John Individual |
Silverstream Upper Hutt |
01 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Peter Stewart Individual |
Cambridge |
01 Aug 2007 - 25 May 2023 |
|
Morton, Peter Stewart Individual |
Cambridge |
01 Aug 2007 - 25 May 2023 |
|
Hadlee, Martin John Individual |
34 -36 Cranmer Square Christchurch |
01 Aug 2007 - 20 Nov 2012 |
|
Evans, Natalie Kaye Individual |
Oamaru |
18 May 2006 - 01 Aug 2007 |
 |
Anaro Group Limited 156 Eden Street |
|
Corniche Holdings Limited 156 Eden Street |
|
Kyburn Investments Limited 156 Eden Street |
|
Brinkburn Investments Limited 156 Eden Street |
|
Five & Ten Investments Limited 156 Eden Street |
|
Rei Investments Limited 156 Eden Street |