General information

Deed Holdings Limited

Type: NZ Limited Company (Ltd)
9429032024302
New Zealand Business Number
117956
Company Number
Registered
Company Status

Deed Holdings Limited (issued a business number of 9429032024302) was registered on 15 Jul 1983. 2 addresses are currently in use by the company: 24 Glenmore Drive, Warkworth, Warkworth, 0910 (type: physical, registered). 16 Glenmore Drive, Warkworth had been their physical address, up until 28 Jun 2013. Deed Holdings Limited used more names, namely: Snells Beach Concrete Products Limited from 24 Jul 2007 to 03 Sep 2010, Aotea Instrument Services Limited (04 Mar 1986 to 24 Jul 2007) and Wairau Instrument Services Limited (15 Jul 1983 - 04 Mar 1986). 395 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 261 shares (66.08 per cent of shares), namely:
Earle Buchanan (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 33.92 per cent of all shares (exactly 134 shares); it includes
Debbie Buchanan (an individual) - located at Orewa, Orewa. Businesscheck's data was updated on 20 Mar 2021.

Current address Type Used since
Office Of Kowhai Accounting Services Ltd, 24 Glenmore Drive, Warkworth, 0910 Other (Address For Share Register) 20 Jun 2013
24 Glenmore Drive, Warkworth, Warkworth, 0910 Physical & registered 28 Jun 2013
Directors
Name and Address Role Period
Earle David Buchanan
Orewa, Orewa, 0931
Address used since 03 Jun 2015
Director 20 Apr 1990 - current
Janis L Buchanan
Manurewa,
Address used since 20 Apr 1990
Director 20 Apr 1990 - 28 Oct 1999
Addresses
Previous address Type Period
16 Glenmore Drive, Warkworth, 0910 Physical & registered 30 Jun 2011 - 28 Jun 2013
Office Of Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Warkworth Physical & registered 24 Aug 2009 - 30 Jun 2011
53 Cavendish Drive, Manukau City Physical 25 Jul 1997 - 24 Aug 2009
21k Ryan Place, Manukau City Registered 27 Jun 1997 - 24 Aug 2009
21e Ryan Place, Manukau City Registered 20 Jun 1997 - 27 Jun 1997
Financial Data
Financial info
395
Total number of Shares
June
Annual return filing month
06 Jun 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 261
Shareholder Name Address Period
Earle Buchanan
Individual
Orewa
Orewa
0931
15 Jul 1983 - current
Shares Allocation #2 Number of Shares: 134
Shareholder Name Address Period
Debbie Elizabeth Buchanan
Individual
Orewa
Orewa
0931
12 Jun 2012 - current
Location
Companies nearby