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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wade, Ben Merritt |
Wellsford Wellsford 0900 New Zealand |
29 Mar 2001 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lee, Alastair Roan Rodford |
Ellerslie Auckland 1051 New Zealand |
29 Mar 2001 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Garratt, Scott Charles |
Browns Bay Auckland 0630 New Zealand |
29 Mar 2001 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Morrin, Bruce Cameron |
Hamilton New Zealand |
17 Jun 2004 - |
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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