One Stop Deck Shop Limited, a registered company, was registered on 02 Jun 2017. 9429046149978 is the number it was issued. The company has been supervised by 2 directors: Joseph Bernard Lagan - an active director whose contract began on 02 Jun 2017,
Rodney Neil Mcvicar - an active director whose contract began on 02 Jun 2017.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical).
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 49 shares (49 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Hinatore Trustee Co Limited Shareholder NZBN: 9429047930292 |
Fendalton Christchurch 8014 New Zealand |
13 Oct 2020 - |
| Director | Mcvicar, Rodney Neil |
Avonhead Christchurch 8042 New Zealand |
02 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Lagan, Lydia Daphne |
Strowan Christchurch 8052 New Zealand |
14 Apr 2021 - |
| Entity (NZ Limited Company) | Cornwall Business Trustees Limited Shareholder NZBN: 9429049175288 |
83 Victoria Street Christchurch 8013 New Zealand |
14 Apr 2021 - |
| Director | Lagan, Joseph Bernard |
Strowan Christchurch 8052 New Zealand |
02 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lagan, Joseph Bernard |
Strowan Christchurch 8052 New Zealand |
02 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mcvicar, Rodney Neil |
Avonhead Christchurch 8042 New Zealand |
02 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lagan, Lydia Daphine |
Strowan Christchurch 8052 New Zealand |
14 Apr 2021 - 14 Apr 2021 |
| Entity | Terako Holdings Limited Shareholder NZBN: 9429041224540 Company Number: 5198961 |
02 Jun 2017 - 14 Apr 2021 | |
| Entity | Terako Holdings Limited Shareholder NZBN: 9429041224540 Company Number: 5198961 |
Christchurch Central Christchurch 8013 New Zealand |
02 Jun 2017 - 14 Apr 2021 |
| Individual | Hepburn, Hamish John |
Twizel 7999 New Zealand |
02 Jun 2017 - 13 Oct 2020 |
Joseph Bernard Lagan - Director
Appointment date: 02 Jun 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 02 Jun 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 02 Jun 2017
Rodney Neil Mcvicar - Director
Appointment date: 02 Jun 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 02 Jun 2017
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