General information

Deckmate Limited

Type: NZ Limited Company (Ltd)
9429034047965
New Zealand Business Number
1829320
Company Number
Registered
Company Status

Deckmate Limited (issued an NZ business number of 9429034047965) was incorporated on 03 Jul 2006. 2 addresses are in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: physical, registered). 236 Clyde Road, Christchurch had been their physical address, up to 04 Nov 2011. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 22 shares (22 per cent of shares), namely:
Sindos Field Trustee Co Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Field, Timothy Harvey (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Sindos, Nicola Jayne (an individual) located at Kennedys Bush, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Sindos, Nicola Jayne (an individual) - located at Kennedys Bush, Christchurch. Next there is the next group of shareholders, share allocation (52 shares, 52%) belongs to 1 entity, namely:
Macdonald, Andrew William, located at Brooklands, Christchurch (an individual). Our database was last updated on 26 Feb 2024.

Current address Type Used since
236 Clyde Road, Bryndwr, Christchurch, 8053 Physical & registered & service 04 Nov 2011
Directors
Name and Address Role Period
Nicola Jayne Sindos
Kennedys Bush, Christchurch, 8025
Address used since 05 Oct 2020
Kennedys Bush, Christchurch, 8025
Address used since 27 Oct 2011
Kennedys Bush, Christchurch, 8025
Address used since 14 Aug 2019
Director 03 Jul 2006 - current
Andrew William Macdonald
Spencerville, Christchurch, 8083
Address used since 27 Oct 2015
Director 03 Jul 2006 - current
Addresses
Previous address Type Period
236 Clyde Road, Christchurch Physical & registered 03 Jul 2006 - 04 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22
Shareholder Name Address Period
Sindos Field Trustee Co Limited
Shareholder NZBN: 9429050706679
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
24 Aug 2022 - current
Field, Timothy Harvey
Individual
Kennedys Bush
Christchurch
8025
03 Jul 2006 - current
Sindos, Nicola Jayne
Individual
Kennedys Bush
Christchurch
8025
03 Jul 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Sindos, Nicola Jayne
Individual
Kennedys Bush
Christchurch
8025
03 Jul 2006 - current
Shares Allocation #3 Number of Shares: 52
Shareholder Name Address Period
Macdonald, Andrew William
Individual
Brooklands
Christchurch
8083
03 Jul 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Field, Timothy Harvey
Individual
Kennedys Bush
Christchurch
8025
03 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Boulevard Trustees Limited
Shareholder NZBN: 9429035997122
Company Number: 1301045
Entity
52 Bealey Avenue
Christchurch
8013
03 Jul 2006 - 24 Aug 2022
Boulevard Trustees Limited
Shareholder NZBN: 9429035997122
Company Number: 1301045
Entity
Shirley
Christchurch
8061
03 Jul 2006 - 24 Aug 2022
Woolf, Daphne
Individual
Akaroa
Akaroa
7520
03 Jul 2006 - 12 Dec 2017
Woolf, John
Individual
Akaroa
Akaroa
7520
03 Jul 2006 - 12 Dec 2017
Location
Companies nearby