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Deep Roots Investments (2001) Limited

Type: NZ Limited Company (Ltd)
9429036999538
NZBN
1117466
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany 0632
New Zealand
Registered & physical & service address used since 07 May 2021

Deep Roots Investments (2001) Limited, a registered company, was incorporated on 29 Mar 2001. 9429036999538 is the NZ business number it was issued. The company has been supervised by 4 directors: Ben Merritt Wade - an active director whose contract began on 29 Mar 2001,
Bruce Cameron Morrin - an active director whose contract began on 29 Mar 2001,
Scott Charles Garratt - an active director whose contract began on 29 Mar 2001,
Alastair Roan Rodford Lee - an active director whose contract began on 29 Mar 2001.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, 0632 (category: registered, physical).
Deep Roots Investments (2001) Limited had been using 17C Corinthian Drive, Albany as their registered address until 07 May 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, 0632 New Zealand

Registered & physical address used from 16 Jun 2017 to 07 May 2021

Address: 17c Corinthian Drive, Albany, 0632 New Zealand

Registered & physical address used from 04 Feb 2016 to 16 Jun 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 27 Aug 2009 to 04 Feb 2016

Address: 17c Corinthian Drive, Albany New Zealand

Registered address used from 27 Aug 2009 to 04 Feb 2016

Address: Level 9, Custom House, 50 Anzac Avenue, Auckland 1001

Registered & physical address used from 29 Mar 2001 to 27 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wade, Ben Merritt Wellsford
Wellsford
0900
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lee, Alastair Roan Rodford Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Garratt, Scott Charles Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Morrin, Bruce Cameron Hamilton

New Zealand
Directors

Ben Merritt Wade - Director

Appointment date: 29 Mar 2001

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 01 Jul 2014


Bruce Cameron Morrin - Director

Appointment date: 29 Mar 2001

Address: Hamilton, 3204 New Zealand

Address used since 01 Jul 2015


Scott Charles Garratt - Director

Appointment date: 29 Mar 2001

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 20 Aug 2009


Alastair Roan Rodford Lee - Director

Appointment date: 29 Mar 2001

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 21 Jul 2011

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