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Surrey Street Property Limited

Type: NZ Limited Company (Ltd)
9429030255784
NZBN
4409481
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 28 Nov 2019

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).

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Apr 2013 to 28 Nov 2019

Financial Data

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
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
Individual Elford, Michael Wade Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Cream Limited
Shareholder NZBN: 9429048582940
Parnell
Parnell
1052
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Czaykowski, Peter Weymouth
Auckland
2103
New Zealand
Entity (NZ Limited Company) Peterika Trust Company Limited
Shareholder NZBN: 9429030311114
Rd 3
Waiuku
2683
New Zealand
Individual Czaykowski, Erika Weymouth
Auckland
2103
New Zealand
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
Individual Wulff, Judith Maria Westmere
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Renwick, Heather Margaret Rd 1
Whitford
2571
New Zealand
Individual Renwick, Lloyd Charles Rd 1
Whitford
2571
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Mcbeth, Murray John Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Eden, James Gregory Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mcbeth, Denise Gail Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Boniface, Corinne Ruth New Plymouth
New Plymouth
4310
New Zealand
Individual Boniface, Barry Thomas New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Albans, Geoffrey Arthur Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Albans, Margaret Jean Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Keen, Gregory Raymond Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Individual Keen, Patricia Kathleen Dunedin Central
Dunedin
9016
New Zealand
Entity Cream Investment Trustee Limited
Shareholder NZBN: 9429030119239
Company Number: 4570667
Entity Cream Investment Trustee Limited
Shareholder NZBN: 9429030119239
Company Number: 4570667
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Copland, Adam Mcara Frankton
Queenstown
9300
New Zealand
Entity Augerwell Investment Trustee Limited
Shareholder NZBN: 9429030119239
Company Number: 4570667
Parnell
Auckland
1052
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Directors

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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