Deane Mark Auto Electrical Limited
Type: NZ Limited Company (Ltd)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 |
Historic shareholders
| 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 |
 |
Foxley Trustee Company Limited 8 Teasdale Street |
|
Hydrocorp Limited 8 Teasdale Street |
|
Honor Boutique Limited 8 Teasdale Street |
|
Bradley Independent Trustee Limited 8 Teasdale Street |
|
Pratt Milking Machines Limited 8 Teasdale Street |
|
Waite Equity Investments Limited 8 Teasdale Street |