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Deep End Limited

Type: NZ Limited Company (Ltd)
9429037666613
NZBN
944456
Company Number
Removed
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Deep End Limited was registered on 08 Feb 1999 and issued an NZBN of 9429037666613. This removed LTD company has been supervised by 3 directors: Nigel Anthony James Loughnan - an active director whose contract began on 08 May 2018,
Margaret Ann Loughnan - an inactive director whose contract began on 08 Feb 1999 and was terminated on 08 May 2018,
Anthony Arthur Michael Loughnan - an inactive director whose contract began on 08 Feb 1999 and was terminated on 17 Nov 2012.
According to BizDb's information (updated on 25 Apr 2024), this company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Until 24 Oct 2019, Deep End Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address.
A total of 150 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 149 shares are held by 2 entities, namely:
King Trustees (2016) Limited (an entity) located at Hastings postcode 4122,
Loughnan, Margaret Ann (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 0.67% shares (exactly 1 share) and includes
Loughnan, Margaret Ann - located at Havelock North.

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 10 Oct 2017 to 24 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 09 Feb 2016 to 10 Oct 2017

Address #3: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 11 Jul 2011 to 09 Feb 2016

Address #4: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Physical & registered address used from 28 Nov 2008 to 11 Jul 2011

Address #5: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 17 Aug 2006 to 28 Nov 2008

Address #6: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 23 Jun 2000 to 17 Aug 2006

Address #7: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 23 Jun 2000 to 23 Jun 2000

Address #8: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 23 Jun 2000 to 17 Aug 2006

Address #9: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 12 Apr 2000 to 23 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: February

Annual return last filed: 08 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Entity (NZ Limited Company) King Trustees (2016) Limited
Shareholder NZBN: 9429042111924
Hastings
4122
New Zealand
Individual Loughnan, Margaret Ann Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Loughnan, Margaret Ann Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Peter Harold Mahora
Hastings
4120
New Zealand
Individual Loughnan, Anthony Arthur Michael Havelock North
4130
New Zealand
Entity Heretaunga Trustees (2012) Limited
Shareholder NZBN: 9429030682801
Company Number: 3804516
Hastings
Null 4122
New Zealand
Individual Loughnan, Anthony Arthur Michael Havelock North
4130
New Zealand
Entity Heretaunga Trustees (2012) Limited
Shareholder NZBN: 9429030682801
Company Number: 3804516
Hastings
Null 4122
New Zealand
Director Anthony Arthur Michael Loughnan Havelock North
4130
New Zealand
Directors

Nigel Anthony James Loughnan - Director

Appointment date: 08 May 2018

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 08 May 2018


Margaret Ann Loughnan - Director (Inactive)

Appointment date: 08 Feb 1999

Termination date: 08 May 2018

Address: Havelock North, 4130 New Zealand

Address used since 11 Feb 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Mar 2018


Anthony Arthur Michael Loughnan - Director (Inactive)

Appointment date: 08 Feb 1999

Termination date: 17 Nov 2012

Address: Havelock North, 4130 New Zealand

Address used since 30 Jun 2009

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