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General information

Deep Roots Investments (2001) Limited

Type: NZ Limited Company (Ltd)
9429036999538
New Zealand Business Number
1117466
Company Number
Registered
Company Status

Deep Roots Investments (2001) Limited (issued an NZBN of 9429036999538) was incorporated on 29 Mar 2001. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, 0632 (type: registered, physical). 17C Corinthian Drive, Albany had been their registered address, up until 07 May 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Wade, Ben Merritt (an individual) located at Wellsford, Wellsford postcode 0900. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Lee, Alastair Roan Rodford (an individual) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Garratt, Scott Charles, located at Browns Bay, Auckland (an individual). Businesscheck's data was updated on 12 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, 0632 Registered & physical & service 07 May 2021
Last updated:
Directors
Name and Address Role Period
Ben Merritt Wade
Wellsford, Wellsford, 0900
Address used since 01 Jul 2014
Director 29 Mar 2001 - current
Bruce Cameron Morrin
Hamilton, 3204
Address used since 01 Jul 2015
Director 29 Mar 2001 - current
Scott Charles Garratt
Browns Bay, North Shore City, 0630
Address used since 20 Aug 2009
Director 29 Mar 2001 - current
Alastair Roan Rodford Lee
Ellerslie, Auckland, 1051
Address used since 21 Jul 2011
Director 29 Mar 2001 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, 0632 Registered & physical 16 Jun 2017 - 07 May 2021
17c Corinthian Drive, Albany, 0632 Registered & physical 04 Feb 2016 - 16 Jun 2017
17c Corinthian Drive, Albany, Auckland, 0632 Physical 27 Aug 2009 - 04 Feb 2016
17c Corinthian Drive, Albany Registered 27 Aug 2009 - 04 Feb 2016
Level 9, Custom House, 50 Anzac Avenue, Auckland 1001 Registered & physical 29 Mar 2001 - 27 Aug 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wade, Ben Merritt
Individual 		Wellsford
Wellsford
0900 		29 Mar 2001 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lee, Alastair Roan Rodford
Individual 		Ellerslie
Auckland
1051 		29 Mar 2001 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Garratt, Scott Charles
Individual 		Browns Bay
Auckland
0630 		29 Mar 2001 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Morrin, Bruce Cameron
Individual 		Hamilton
 17 Jun 2004 - current
Location
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