Surrey Street Property Limited was launched on 18 Apr 2013 and issued an NZ business identifier of 9429030255784. The registered LTD company has been run by 4 directors: Richard Auger Brown - an active director whose contract started on 31 Jul 2018,
Michael Wade Elford - an active director whose contract started on 31 Jul 2018,
Adam Mcara Copland - an inactive director whose contract started on 16 Apr 2018 and was terminated on 31 Jul 2018,
Allan Ronald Mackersy - an inactive director whose contract started on 18 Apr 2013 and was terminated on 16 Apr 2018.
According to BizDb's data (last updated on 27 Apr 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 28 Nov 2019, Surrey Street Property Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found previous aliases for this company: from 18 Apr 2013 to 27 Jul 2018 they were named Arm Ninety One Limited.
A total of 1000 shares are issued to 9 groups (18 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
M W and S J Elford Trustees Limited (an entity) located at Rd 2, Cromwell postcode 9384,
Elford, Michael Wade (an individual) located at Rd 2, Cromwell postcode 9384.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Cream Limited - located at Parnell, Parnell.
The 3rd share allocation (100 shares, 10%) belongs to 3 entities, namely:
Czaykowski, Peter, located at Weymouth, Auckland (an individual),
Peterika Trust Company Limited, located at Rd 3, Waiuku (an entity),
Czaykowski, Erika, located at Weymouth, Auckland (an individual). Surrey Street Property Limited was classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Apr 2013 to 28 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | M W And S J Elford Trustees Limited Shareholder NZBN: 9429031751568 |
Rd 2 Cromwell 9384 New Zealand |
06 Sep 2018 - |
Individual | Elford, Michael Wade |
Rd 2 Cromwell 9384 New Zealand |
06 Sep 2018 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cream Limited Shareholder NZBN: 9429048582940 |
Parnell Parnell 1052 New Zealand |
15 Jun 2021 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Czaykowski, Peter |
Weymouth Auckland 2103 New Zealand |
06 Sep 2018 - |
Entity (NZ Limited Company) | Peterika Trust Company Limited Shareholder NZBN: 9429030311114 |
Rd 3 Waiuku 2683 New Zealand |
02 Nov 2022 - |
Individual | Czaykowski, Erika |
Weymouth Auckland 2103 New Zealand |
06 Sep 2018 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 |
Epsom Auckland 1051 New Zealand |
29 Mar 2022 - |
Individual | Wulff, Judith Maria |
Westmere Auckland 1022 New Zealand |
06 Sep 2018 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Renwick, Heather Margaret |
Rd 1 Whitford 2571 New Zealand |
06 Sep 2018 - |
Individual | Renwick, Lloyd Charles |
Rd 1 Whitford 2571 New Zealand |
06 Sep 2018 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Mcbeth, Murray John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Sep 2018 - |
Individual | Eden, James Gregory |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Sep 2018 - |
Individual | Mcbeth, Denise Gail |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Sep 2018 - |
Shares Allocation #7 Number of Shares: 200 | |||
Individual | Boniface, Corinne Ruth |
New Plymouth New Plymouth 4310 New Zealand |
06 Sep 2018 - |
Individual | Boniface, Barry Thomas |
New Plymouth New Plymouth 4310 New Zealand |
06 Sep 2018 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Albans, Geoffrey Arthur |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Sep 2018 - |
Individual | Albans, Margaret Jean |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Sep 2018 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Keen, Gregory Raymond |
Dunedin Central Dunedin 9016 New Zealand |
06 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
06 Sep 2018 - 29 Mar 2022 | |
Individual | Keen, Patricia Kathleen |
Dunedin Central Dunedin 9016 New Zealand |
06 Sep 2018 - 29 May 2019 |
Entity | Cream Investment Trustee Limited Shareholder NZBN: 9429030119239 Company Number: 4570667 |
06 Sep 2018 - 15 Jun 2021 | |
Entity | Cream Investment Trustee Limited Shareholder NZBN: 9429030119239 Company Number: 4570667 |
06 Sep 2018 - 15 Jun 2021 | |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
06 Sep 2018 - 29 Mar 2022 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
18 Apr 2013 - 18 Apr 2018 |
Individual | Copland, Adam Mcara |
Frankton Queenstown 9300 New Zealand |
18 Apr 2018 - 06 Sep 2018 |
Entity | Augerwell Investment Trustee Limited Shareholder NZBN: 9429030119239 Company Number: 4570667 |
Parnell Auckland 1052 New Zealand |
06 Sep 2018 - 15 Jun 2021 |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
18 Apr 2013 - 18 Apr 2018 |
Richard Auger Brown - Director
Appointment date: 31 Jul 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 31 Jul 2018
Michael Wade Elford - Director
Appointment date: 31 Jul 2018
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 31 Jul 2018
Adam Mcara Copland - Director (Inactive)
Appointment date: 16 Apr 2018
Termination date: 31 Jul 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 16 Apr 2018
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 16 Apr 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 18 Apr 2013
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