General information

John Deacon Limited

Type: NZ Limited Company (Ltd)
9429040103341
New Zealand Business Number
190080
Company Number
Registered
Company Status

John Deacon Limited (issued an NZBN of 9429040103341) was launched on 02 Jul 1969. 2 addresses are in use by the company: 1St Floor, 81 Horomatangi Street, Taupo (type: physical, registered). Chapman & Britten, 1St Floor, 81 Horomatangi Street, Taupo had been their physical address, until 03 Jul 2005. 13500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 13498 shares (99.99% of shares), namely:
Ian Britten Trustees Limited (an entity) located at First Floor, 81 Horomatangi Street, Taupo, Null,
Deacon, John Charles (an individual) located at Hilltop, Taupo postcode 3330,
Deacon, Margaret Mary (an individual) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Deacon, John Charles (an individual) - located at Hilltop, Taupo. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Deacon, Margaret Mary, located at Hilltop, Taupo (an individual). Our database was last updated on 01 May 2024.

Current address Type Used since
1st Floor, 81 Horomatangi Street, Taupo Physical & registered & service 03 Jul 2005
Directors
Name and Address Role Period
John Charles Deacon
Hilltop, Taupo, 3330
Address used since 28 Oct 2015
Director 18 Oct 1989 - current
Margaret Mary Deacon
Hilltop, Taupo, 3330
Address used since 28 Oct 2015
Director 18 Oct 1989 - current
Addresses
Previous address Type Period
Chapman & Britten, 1st Floor, 81 Horomatangi Street, Taupo Physical 01 Jul 1997 - 03 Jul 2005
C/- Chapman & Britten's Office,, 62 Ruapehu Street,, Taupo Registered 05 Jul 1996 - 03 Jul 2005
62 Ruapehu Street,, Taupo. Registered 02 Nov 1993 - 05 Jul 1996
Financial Data
Financial info
13500
Total number of Shares
October
Annual return filing month
30 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13498
Shareholder Name Address Period
Ian Britten Trustees Limited
Shareholder NZBN: 9429035668893
Entity (NZ Limited Company)
First Floor
81 Horomatangi Street, Taupo
Null
03 Nov 2010 - current
Deacon, John Charles
Individual
Hilltop
Taupo
3330
02 Jul 1969 - current
Deacon, Margaret Mary
Individual
Hilltop
Taupo
3330
02 Jul 1969 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Deacon, John Charles
Individual
Hilltop
Taupo
3330
19 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Deacon, Margaret Mary
Individual
Hilltop
Taupo
3330
19 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Entity
02 Jul 1969 - 03 Nov 2010
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Entity
02 Jul 1969 - 03 Nov 2010
Location
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