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Deep Canyon Limited

Type: NZ Limited Company (Ltd)
9429034176689
NZBN
1801676
Company Number
Registered
Company Status
093569458
GST Number
Current address
91 Rapata Road, Rd 4, Hikurangi 0184
Whangarei 0184
New Zealand
Registered & physical & service address used since 04 Jul 2022

Deep Canyon Limited, a registered company, was started on 19 Apr 2006. 9429034176689 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Rosalind Margaret Goulding - an active director whose contract started on 19 Apr 2006,
David James Vass - an active director whose contract started on 19 Apr 2006.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 91 Rapata Road, Rd 4, Hikurangi 0184, Whangarei, 0184 (types include: registered, physical).
Deep Canyon Limited had been using 41 Forest Heights, Wanaka, Wanaka as their physical address up to 04 Jul 2022.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 45 shares (45 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 45 shares (45 per cent). Finally the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 41 Forest Heights, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 24 Jun 2020 to 04 Jul 2022

Address: 92 Lismore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 01 Jul 2016 to 24 Jun 2020

Address: 38 Studholme Rd, Rd1, Wanaka New Zealand

Registered & physical address used from 24 Jul 2009 to 01 Jul 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Physical & registered address used from 19 Apr 2006 to 24 Jul 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Wanaka
9305
New Zealand
Individual Vass, David James Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Wanaka
9305
New Zealand
Individual Goulding, Rosalind Margaret Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Vass, David James Albert Town
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Goulding, Rosalind Margaret Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Pembroke House
Dunmore Street, Wanaka
Entity Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Alexandra
9320
New Zealand
Directors

Rosalind Margaret Goulding - Director

Appointment date: 19 Apr 2006

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 12 Jun 2015


David James Vass - Director

Appointment date: 19 Apr 2006

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 12 Jun 2015

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