Deep End Fish Limited, a registered company, was incorporated on 09 Sep 2005. 9429034553084 is the NZ business number it was issued. The company has been run by 2 directors: Daniel Hamish Mcrae - an active director whose contract began on 09 Sep 2005,
Doreen Lavinia Mcrae - an active director whose contract began on 09 Sep 2005.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Deep End Fish Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 27 Jun 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Oct 2016 to 27 Jun 2018
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Nov 2012 to 07 Oct 2016
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 29 May 2006 to 26 Nov 2012
Address: 101 Kelso Lane, Coromandel
Physical & registered address used from 09 Sep 2005 to 29 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mcrae, Daniel Hamish |
Rd 4 Warkworth 0984 New Zealand |
09 Sep 2005 - |
Individual | Mcrae, Doreen Lavinia |
Rd 4 Warkworth 0984 New Zealand |
09 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcrae, Daniel Hamish |
Rd 4 Warkworth 0984 New Zealand |
09 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcrae, Doreen Lavinia |
Rd 4 Warkworth 0984 New Zealand |
09 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garland, Steven Keneth |
Torbay Auckland 0630 New Zealand |
09 Sep 2005 - 16 Nov 2012 |
Daniel Hamish Mcrae - Director
Appointment date: 09 Sep 2005
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 16 Mar 2015
Doreen Lavinia Mcrae - Director
Appointment date: 09 Sep 2005
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 16 Mar 2015
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