Deep End Limited
Type: NZ Limited Company (Ltd)Deep End Limited (issued a New Zealand Business Number of 9429037666613) was started on 08 Feb 1999. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, until 24 Oct 2019. 150 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 149 shares (99.33% of shares), namely:
King Trustees (2016) Limited (an entity) located at Hastings postcode 4122,
Loughnan, Margaret Ann (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.67% of all shares (1 share); it includes
Loughnan, Margaret Ann (an individual) - located at Havelock North. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Anthony James Loughnan
Hospital Hill, Napier, 4110
Address used since 08 May 2018 |
Director | 08 May 2018 - current |
|
Margaret Ann Loughnan
Havelock North, 4130
Address used since 11 Feb 2016
Havelock North, Havelock North, 4130
Address used since 01 Mar 2018 |
Director | 08 Feb 1999 - 08 May 2018 |
|
Anthony Arthur Michael Loughnan
Havelock North, 4130
Address used since 30 Jun 2009 |
Director | 08 Feb 1999 - 17 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 10 Oct 2017 - 24 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 09 Feb 2016 - 10 Oct 2017 |
| 119 Queen Street East, Hastings, 4122 | Registered & physical | 11 Jul 2011 - 09 Feb 2016 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 28 Nov 2008 - 11 Jul 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 17 Aug 2006 - 28 Nov 2008 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 23 Jun 2000 - 17 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 23 Jun 2000 - 23 Jun 2000 |
| Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 23 Jun 2000 - 17 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 12 Apr 2000 - 23 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King Trustees (2016) Limited Shareholder NZBN: 9429042111924 Entity (NZ Limited Company) |
Hastings 4122 |
01 Mar 2018 - current |
|
Loughnan, Margaret Ann Individual |
Havelock North Havelock North 4130 |
08 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Margaret Ann Individual |
Havelock North 4130 |
08 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Harold Individual |
Mahora Hastings 4120 |
08 Jun 2012 - 27 Sep 2013 |
|
Loughnan, Anthony Arthur Michael Individual |
Havelock North 4130 |
08 Jun 2012 - 22 Feb 2013 |
|
Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 Company Number: 3804516 Entity |
Hastings Null 4122 |
27 Sep 2013 - 01 Mar 2018 |
|
Loughnan, Anthony Arthur Michael Individual |
Havelock North 4130 |
08 Feb 1999 - 22 Feb 2013 |
|
Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 Company Number: 3804516 Entity |
Hastings Null 4122 |
27 Sep 2013 - 01 Mar 2018 |
|
Anthony Arthur Michael Loughnan Director |
Havelock North 4130 |
08 Jun 2012 - 22 Feb 2013 |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |