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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Etherington, Mark Individual |
Waitakere Township Auckland, C/o Canyon Family Trust 0660 |
18 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Etherington, Leanne Frances Individual |
Waitakere Township Auckland, C/o Canyon Family Trust 0660 |
18 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Etherington, Elaine Anne Irene Individual |
Kelston Auckland, C/o Canyon Family Trust |
18 Dec 2001 - 17 Feb 2005 |
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