Canyon Plastics Limited

Canyon Plastics Limited was incorporated on 18 Dec 2001 and issued an NZBN of 9429036681396. This registered LTD company has been managed by 2 directors: Mark Etherington - an active director whose contract started on 18 Dec 2001,
Leanne Frances Etherington - an active director whose contract started on 18 Dec 2001.
According to our information (updated on 22 Apr 2024), this company filed 1 address: Po Box 97, Waitakere Township, Waitakere, Auckland, 0660 (type: postal, physical).
Until 24 Feb 2005, Canyon Plastics Limited had been using C/O Murray Lee Accountants, 3049 Gt North Road, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 96 shares are held by 2 entities, namely:
Etherington, Mark (an individual) located at Waitakere Township, Auckland postcode 0660,
Etherington, Leanne Frances (an individual) located at Waitakere Township, Auckland postcode 0660.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Etherington, Mark - located at Waitakere Township, Auckland, C/O Canyon Family Trust.
The next share allocation (2 shares, 2%) belongs to 1 entity, namely:
Etherington, Leanne Frances, located at Waitakere Township, Auckland, C/O Canyon Family Trust (an individual).

Principal place of activity

68 Bethells Road, Waitakere Township, Waitakere, Auckland, 0782 New Zealand

Previous addresses

Address #1: C/o Murray Lee Accountants, 3049 Gt North Road, New Lynn, Auckland

Registered address used from 24 Feb 2005 to 24 Feb 2005

Address #2: 16 Brandon Road, Glen Eden, Auckland

Physical & registered address used from 31 Mar 2003 to 24 Feb 2005

Address #3: 4 Archlynn Road, Kelston, Auckland

Physical & registered address used from 18 Dec 2001 to 31 Mar 2003

Previous Shareholders

Mark Etherington - Director

Appointment date: 18 Dec 2001

Leanne Frances Etherington - Director

Appointment date: 18 Dec 2001