General information

One Stop Deck Shop Limited

Type: NZ Limited Company (Ltd)
9429046149978
New Zealand Business Number
6290729
Company Number
Registered
Company Status

One Stop Deck Shop Limited (issued an NZ business number of 9429046149978) was launched on 02 Jun 2017. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Hinatore Trustee Co Limited (an entity) located at Fendalton, Christchurch postcode 8014,
Mcvicar, Rodney Neil (a director) located at Avonhead, Christchurch postcode 8042. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Lagan, Lydia Daphne (an individual) - located at Strowan, Christchurch,
Cornwall Business Trustees Limited (an entity) - located at 83 Victoria Street, Christchurch,
Lagan, Joseph Bernard (a director) - located at Strowan, Christchurch. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lagan, Joseph Bernard, located at Strowan, Christchurch (a director). Our database was last updated on 30 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 02 Jun 2017
Directors
Name and Address Role Period
Joseph Bernard Lagan
Fendalton, Christchurch, 8052
Address used since 02 Jun 2017
Strowan, Christchurch, 8052
Address used since 02 Jun 2017
Director 02 Jun 2017 - current
Rodney Neil Mcvicar
Avonhead, Christchurch, 8042
Address used since 02 Jun 2017
Director 02 Jun 2017 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hinatore Trustee Co Limited
Shareholder NZBN: 9429047930292
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
13 Oct 2020 - current
Mcvicar, Rodney Neil
Director
Avonhead
Christchurch
8042
02 Jun 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Lagan, Lydia Daphne
Individual
Strowan
Christchurch
8052
14 Apr 2021 - current
Cornwall Business Trustees Limited
Shareholder NZBN: 9429049175288
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
14 Apr 2021 - current
Lagan, Joseph Bernard
Director
Strowan
Christchurch
8052
02 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lagan, Joseph Bernard
Director
Strowan
Christchurch
8052
02 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcvicar, Rodney Neil
Director
Avonhead
Christchurch
8042
02 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Lagan, Lydia Daphine
Individual
Strowan
Christchurch
8052
14 Apr 2021 - 14 Apr 2021
Terako Holdings Limited
Shareholder NZBN: 9429041224540
Company Number: 5198961
Entity
02 Jun 2017 - 14 Apr 2021
Terako Holdings Limited
Shareholder NZBN: 9429041224540
Company Number: 5198961
Entity
Christchurch Central
Christchurch
8013
02 Jun 2017 - 14 Apr 2021
Hepburn, Hamish John
Individual
Twizel
7999
02 Jun 2017 - 13 Oct 2020
Location