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Deighton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037043568
NZBN
1108935
Company Number
Registered
Company Status
078551476
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
39a Gonville Avenue
Gonville
Whanganui 4501
New Zealand
Postal & office & delivery address used since 13 May 2020
39a Gonville Avenue
Gonville
Whanganui 4501
New Zealand
Physical & registered & service address used since 21 May 2020

Deighton Enterprises Limited, a registered company, was incorporated on 22 Dec 2000. 9429037043568 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. This company has been managed by 2 directors: Peter Graeme Deighton - an active director whose contract started on 22 Dec 2000,
Gaelle Margaret Deighton - an active director whose contract started on 31 Mar 2014.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 39A Gonville Avenue, Gonville, Whanganui, 4501 (type: physical, registered).
Deighton Enterprises Limited had been using 140 Anzac Road, Pukekohe as their physical address up until 21 May 2020.
More names for the company, as we managed to find at BizDb, included: from 01 Dec 2004 to 01 Apr 2014 they were named Accent Print Limited, from 26 Sep 2003 to 01 Dec 2004 they were named The Accent Print Group Limited and from 12 Sep 2003 to 26 Sep 2003 they were named Accent Digital Print Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

39a Gonville Avenue, Gonville, Whanganui, 4501 New Zealand


Previous addresses

Address #1: 140 Anzac Road, Pukekohe, 2120 New Zealand

Physical & registered address used from 01 Jul 2010 to 21 May 2020

Address #2: 140 Anzac Road, Pukekohe New Zealand

Registered & physical address used from 09 Mar 2007 to 01 Jul 2010

Address #3: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 06 Jan 2003 to 09 Mar 2007

Address #4: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical & registered address used from 22 Dec 2000 to 06 Jan 2003

Contact info
64 21 912356
27 May 2019 Phone
gaelle@deightonenterprises.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
gaelle@deightonenterprises.co.nz
27 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Deighton, Peter Graeme Gonville
Whanganui
4501
New Zealand
Individual Deighton, Gaelle Margaret Gonville
Whanganui
4501
New Zealand
Individual Gauld, Brian James Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Deighton, Peter Graeme Gonville
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Deighton, Gaelle Margaret Gonville
Whanganui
4501
New Zealand
Directors

Peter Graeme Deighton - Director

Appointment date: 22 Dec 2000

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 01 May 2020

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 08 Jul 2015


Gaelle Margaret Deighton - Director

Appointment date: 31 Mar 2014

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 01 May 2020

Address: Pukekohe, 2120 New Zealand

Address used since 31 Mar 2014

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