Cerven Deer Company Limited was registered on 16 Dec 2002 and issued a business number of 9429036212279. The registered LTD company has been run by 1 director, named David Sylvester Mackie - an active director whose contract started on 16 Dec 2002.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: 27 Penrith Ave, Somerfield, Christchurch, 8024 (type: registered, service).
Until 26 May 2017, Cerven Deer Company Limited had been using 70A Puriri Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mackie, Christine Mary (an individual) located at Kaikoura, Kaikoura postcode 7300.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Mackie, David Sylvester - located at Kaikoura, Kaikoura. Cerven Deer Company Limited was classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address #1: 70a Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 06 Dec 2016 to 26 May 2017
Address #2: Unit 10 14 Broad St, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 12 May 2015 to 06 Dec 2016
Address #3: Unit 1, 41 Sir William Pickering Drive, Russley, Christchurch, 8053 New Zealand
Registered & physical address used from 18 Jun 2013 to 12 May 2015
Address #4: C/-pm Fitzgibbon & Co. Ltd, Level 1, 27 Albany Street, North Dunedin, Dunedin 9016 New Zealand
Registered & physical address used from 12 May 2010 to 18 Jun 2013
Address #5: Level 1, 27 Albany Street, Dunedin
Physical & registered address used from 01 Jun 2007 to 12 May 2010
Address #6: Pm Fitzgibbon & Co Ltd, 24a Traford St, Gore
Registered & physical address used from 15 Oct 2004 to 01 Jun 2007
Address #7: 175 Ladies Mile Road, Te Anau
Physical & registered address used from 16 Dec 2002 to 15 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mackie, Christine Mary |
Kaikoura Kaikoura 7300 New Zealand |
16 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Mackie, David Sylvester |
Kaikoura Kaikoura 7300 New Zealand |
31 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Theresa Karen |
Parklands Christchurch 8083 New Zealand |
05 Jul 2010 - 09 Dec 2015 |
| Individual | Martin, Theresa Karen |
Parklands Christchurch 8083 New Zealand |
05 Jul 2010 - 05 Jul 2010 |
| Individual | Martin, Theresa Karen |
Parklands Christchurch 8083 New Zealand |
05 Jul 2010 - 05 Jul 2010 |
| Individual | Mackie, David Sylvester |
Rd 1 Kaikoura New Zealand |
16 Dec 2002 - 09 Dec 2015 |
David Sylvester Mackie - Director
Appointment date: 16 Dec 2002
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 02 Jun 2019
Address: Hapuka, Kaikoura, 7371 New Zealand
Address used since 04 May 2015
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