General information

Canyon Plastics Limited

Type: NZ Limited Company (Ltd)
9429036681396
New Zealand Business Number
1178453
Company Number
Registered
Company Status

Canyon Plastics Limited (NZBN 9429036681396) was incorporated on 18 Dec 2001. 5 addresess are currently in use by the company: Po Box 97, Waitakere Township, Waitakere, Auckland, 0660 (type: postal, physical). C/O Murray Lee Accountants, 3049 Gt North Road, New Lynn, Auckland had been their registered address, up until 24 Feb 2005. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 96 shares (96 per cent of shares), namely:
Etherington, Mark (an individual) located at Waitakere Township, Auckland postcode 0660,
Etherington, Leanne Frances (an individual) located at Waitakere Township, Auckland postcode 0660. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Etherington, Mark (an individual) - located at Waitakere Township, Auckland, C/O Canyon Family Trust. Moving on to the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Etherington, Leanne Frances, located at Waitakere Township, Auckland, C/O Canyon Family Trust (an individual). The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
68 Bethells Road, Waitakere Township, Waitakere, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 17 Feb 2005
68 Bethells Road, Waitakere Township, Waitakere, Auckland Physical & registered & service 24 Feb 2005
Po Box 97, Waitakere Township, Waitakere, Auckland, 0660 Postal 26 Mar 2021
Contact info
64 027 2224986
Phone (mobile)
64 9 8108553
Phone (home office line...rural)
mark@canyonplastics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@canyonplastics.co.nz
Email
www.canyonplastics.co.nz
Website
Directors
Name and Address Role Period
Mark Etherington
Waitakere Township, Auckland, 0614
Address used since 04 Jan 2002
Director 18 Dec 2001 - current
Leanne Frances Etherington
Waitakere Township, Auckland, 0614
Address used since 04 Jan 2002
Director 18 Dec 2001 - current
Addresses
Principal place of activity
68 Bethells Road , Waitakere Township , Waitakere, Auckland , 0782
Previous address Type Period
C/o Murray Lee Accountants, 3049 Gt North Road, New Lynn, Auckland Registered 24 Feb 2005 - 24 Feb 2005
16 Brandon Road, Glen Eden, Auckland Physical & registered 31 Mar 2003 - 24 Feb 2005
4 Archlynn Road, Kelston, Auckland Physical & registered 18 Dec 2001 - 31 Mar 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Etherington, Mark
Individual
Waitakere Township
Auckland
0660
18 Dec 2001 - current
Etherington, Leanne Frances
Individual
Waitakere Township
Auckland
0660
18 Dec 2001 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Etherington, Mark
Individual
Waitakere Township
Auckland, C/o Canyon Family Trust
0660
18 Dec 2001 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Etherington, Leanne Frances
Individual
Waitakere Township
Auckland, C/o Canyon Family Trust
0660
18 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Etherington, Elaine Anne Irene
Individual
Kelston
Auckland, C/o Canyon Family Trust
18 Dec 2001 - 17 Feb 2005
Location
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