Deepdale Holdings Limited, a registered company, was started on 08 Mar 2007. 9429033550961 is the NZ business number it was issued. The company has been supervised by 4 directors: Nicholas John Shepherd - an active director whose contract started on 08 Mar 2007,
Geoffrey Stewart Pownall - an inactive director whose contract started on 08 Mar 2007 and was terminated on 23 Nov 2021,
John Andrew Shepherd - an inactive director whose contract started on 07 Dec 2018 and was terminated on 12 Nov 2021,
Margaret Mary Shepherd - an inactive director whose contract started on 08 Mar 2007 and was terminated on 04 Aug 2017.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 21A Beechwood Road, Rothesay Bay, Auckland, 0630 (category: registered, service).
Deepdale Holdings Limited had been using 27 Carnmore Place, Torbay, Auckland as their physical address until 01 Aug 2014.
A single entity controls all company shares (exactly 120 shares) - Shepherd, Nicholas John - located at 0630, Rothesay Bay, Auckland.
Other active addresses
Address #4: 21a Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & service address used from 20 Dec 2022
Principal place of activity
27 Carnmore Place, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 27 Carnmore Place, Torbay, Auckland, 0630 New Zealand
Physical address used from 31 Jul 2014 to 01 Aug 2014
Address #2: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2014 to 31 Jul 2014
Address #3: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 06 Apr 2011 to 07 Jul 2014
Address #4: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical & registered address used from 29 Jan 2008 to 06 Apr 2011
Address #5: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 08 Mar 2007 to 29 Jan 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Shepherd, Nicholas John |
Rothesay Bay Auckland 0630 New Zealand |
23 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
08 Mar 2007 - 23 Jul 2014 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
08 Mar 2007 - 23 Jul 2014 |
Nicholas John Shepherd - Director
Appointment date: 08 Mar 2007
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 12 Dec 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Mar 2007
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 23 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Jul 2012
John Andrew Shepherd - Director (Inactive)
Appointment date: 07 Dec 2018
Termination date: 12 Nov 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 07 Dec 2018
Margaret Mary Shepherd - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 04 Aug 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Mar 2007
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