General information
Dean Freight International Limited
Type: NZ Limited Company (Ltd)9429040060262
New Zealand Business Number
196736
Company Number
Registered
Company Status
Dean Freight International Limited (NZBN 9429040060262) was registered on 01 Feb 1977. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 22 Mar 2021. Dean Freight International Limited used other aliases, namely: Bryan Investments Limited from 01 Feb 1977 to 21 Aug 1995. 5000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1500 shares (30 per cent of shares), namely:
Scott, Candice Marie (an individual) located at Rd 2, Lincoln postcode 7672. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 500 shares); it includes
Smith, Shaun Richard (an individual) - located at Flagstaff, Hamilton. Moving on to the next group of shareholders, share allotment (500 shares, 10%) belongs to 1 entity, namely:
Stowers, Scott Kevin, located at Huntington, Hamilton (an individual). Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 22 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Wilson Smith
Huntington, Hamilton, 3210
Address used since 08 Jun 2009 |
Director | 31 Jul 1995 - current |
|
Owen George Scott
Rd 8, Hamilton, 3288
Address used since 12 Oct 2023
Rd 2, Hamilton, 3282
Address used since 16 Jun 2014 |
Director | 31 Jul 1995 - current |
|
Paul Crawford Sutcliffe
89 Tristram Street, Hamilton,
Address used since 22 Dec 1981 |
Director | 22 Dec 1981 - 31 Jul 1995 |
|
Barry Bryan Smith
Hamilton,
Address used since 22 Dec 1981 |
Director | 22 Dec 1981 - 31 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 08 May 2018 - 22 Mar 2021 |
| Level 2, 103 London Street, Hamilton, 3204 | Physical & registered | 06 Jun 2012 - 08 May 2018 |
| Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 | Registered & physical | 15 Jun 2009 - 06 Jun 2012 |
| Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton | Registered & physical | 19 Jun 2008 - 15 Jun 2009 |
| C/-smith Sutcliffe & Associates, 960 Victoria Street, Hamilton | Physical & registered | 16 Jun 2006 - 19 Jun 2008 |
| Smith Sutcliffe & Associates Ltd, Western Building, Cnr Victoria & Liverpool Sts, Hamilton | Physical | 01 Jul 2003 - 16 Jun 2006 |
| C/o Smith Sutcliffe & Co Ltd, Western Bldg, Cnr Victoria & Liverpool Sts, Hamilton | Registered | 21 Jun 2000 - 16 Jun 2006 |
| Smith Sutcliffe & Co., Western Bldg, Cnr. Victoria & Liverpool Streets, Hamilton | Physical | 21 Jun 2000 - 21 Jun 2000 |
| Smith Sutcliffe & Associates Ltd, Western Bldg, Cnr. Victoria & Liverpool, Streets, Hamilton | Physical | 21 Jun 2000 - 01 Jul 2003 |
| - | Physical | 18 Feb 1992 - 21 Jun 2000 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Candice Marie Individual |
Rd 2 Lincoln 7672 |
10 May 2022 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Shaun Richard Individual |
Flagstaff Hamilton 3210 |
07 Dec 2016 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stowers, Scott Kevin Individual |
Huntington Hamilton 3210 |
07 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Keith Arthur Individual |
Rd 3 Hamilton 3283 |
12 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stuart Wilson Individual |
Huntington Hamilton 3210 |
01 Feb 1977 - 14 Apr 2015 |
|
Scott, Owen George Individual |
Rd 2 Hamilton 3282 |
01 Feb 1977 - 14 Apr 2015 |
|
Scott, Owen George Individual |
Rd 2 Hamilton 3282 |
01 Feb 1977 - 14 Apr 2015 |
|
Parfitt-scott, Christina Jessica Individual |
R D 2 Hamilton 3282 |
01 Feb 1977 - 19 Jun 2013 |
|
Smith, Rhonda Lesly Individual |
Huntington Hamilton 3210 |
01 Feb 1977 - 14 Apr 2015 |
|
Scott, Owen George Individual |
Rd 8 Hamilton 3288 |
01 Feb 1977 - 14 Apr 2015 |
|
Robertson, Keith Arthur Individual |
Rd 3 Hamilton 3283 |
14 Jun 2018 - 10 May 2022 |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 Entity |
103 London Street Hamilton 3204 |
23 Jun 2005 - 14 Jun 2018 |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 Entity |
103 London Street Hamilton 3204 |
09 Jun 2006 - 14 Jun 2018 |
|
Robertson, Keith Arthur Individual |
Rd 3 Hamilton 3283 |
14 Jun 2018 - 10 May 2022 |
|
Scott, Owen George Individual |
Rd 2 Hamilton 3282 |
01 Feb 1977 - 14 Apr 2015 |
|
Lelieveld, Christine Individual |
Hamilton |
01 Feb 1977 - 27 Jun 2010 |
|
Smith, Rhonda Lesly Individual |
Huntington Hamilton 3210 |
01 Feb 1977 - 14 Apr 2015 |
|
Scott, Owen George Individual |
Rd 2 Hamilton 3282 |
01 Feb 1977 - 14 Apr 2015 |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 Entity |
103 London Street Hamilton 3204 |
09 Jun 2006 - 14 Jun 2018 |
|
Smith, Rhonda Lesly Individual |
Huntington Hamilton 3210 |
01 Feb 1977 - 14 Apr 2015 |
|
Smith, Rhonda Lesly Individual |
Huntington Hamilton 3210 |
01 Feb 1977 - 14 Apr 2015 |
|
Smith, Stuart Wilson Individual |
Huntington Hamilton 3210 |
01 Feb 1977 - 14 Apr 2015 |
|
Smith, Stuart Wilson Individual |
Huntington Hamilton 3210 |
01 Feb 1977 - 14 Apr 2015 |
|
Smith, Stuart Wilson Individual |
Huntington Hamilton 3210 |
01 Feb 1977 - 14 Apr 2015 |
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Company Number: 1124780 Entity |
103 London Street Hamilton 3204 |
23 Jun 2005 - 14 Jun 2018 |
|
Robertson, Keith Arthur Individual |
R D 3 Hamilton |
01 Feb 1977 - 23 Jun 2005 |
Location
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