Surrey Hills Station Limited, a registered company, was registered on 27 Oct 1961. 9429031950213 is the NZ business identifier it was issued. The company has been managed by 5 directors: Paul Richard Grigg - an active director whose contract started on 01 Oct 1985,
Sara Grigg - an active director whose contract started on 16 Apr 2010,
Arthur Ashton Grigg - an active director whose contract started on 04 Nov 2021,
Ann Philippa Grigg - an inactive director whose contract started on 01 Oct 1985 and was terminated on 19 Jan 2012,
Peter Cracroft Grigg - an inactive director whose contract started on 01 Oct 1985 and was terminated on 19 Jan 2012.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: physical, service).
Surrey Hills Station Limited had been using Level 2, 107A Cashel Street, Christchurch as their registered address up until 18 May 1998.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 972 shares (97.2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 28 shares (2.8 per cent).
Previous addresses
Address: Level 2, 107a Cashel Street, Christchurch
Registered address used from 18 May 1998 to 18 May 1998
Address: Charles Knibb, 52 Cashel Street, Christchurch New Zealand
Registered & physical address used from 18 May 1998 to 13 Mar 2020
Address: 107a Cashel Street, Christchurch
Physical address used from 18 May 1998 to 18 May 1998
Address: Level 2hur Young, 227 Cambridge Terrace, Christchurch
Registered address used from 22 Jul 1991 to 18 May 1998
Address: C/o Arthur Young, 227 Cambridge Terrace, Christchurch
Registered address used from 22 Jul 1991 to 22 Jul 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 972 | |||
| Director | Grigg, Paul Richard |
Rd 1 Mount Somers 7771 New Zealand |
31 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 28 | |||
| Individual | Grigg, Arthur Ashton |
Rd 1 Mount Somers 7771 New Zealand |
31 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grigg, Peter Cracroft |
R.d.1 Ashburton |
27 Oct 1961 - 31 Jan 2012 |
| Individual | Grigg, Ann Philippa |
R.d.1 Ashburton |
27 Oct 1961 - 31 Jan 2012 |
| Individual | Grigg, Paul Richard |
R.d.1 Ashburton |
27 Oct 1961 - 25 Mar 2013 |
| Individual | Grigg, Robin Arthur |
Mt Somers |
27 Oct 1961 - 02 Mar 2006 |
| Individual | Richardson, Gerald Patrick |
Crn Durham & Gloucester Streets Christchurch New Zealand |
02 Mar 2006 - 31 Jan 2012 |
Paul Richard Grigg - Director
Appointment date: 01 Oct 1985
Address: Rd 1, Mount Somers, 7771 New Zealand
Address used since 17 Nov 2021
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 09 Mar 2017
Sara Grigg - Director
Appointment date: 16 Apr 2010
Address: Rd 1, Mount Somers, 7771 New Zealand
Address used since 17 Nov 2021
Address: Rd1, Ashburton, 7771 New Zealand
Address used since 09 Mar 2017
Arthur Ashton Grigg - Director
Appointment date: 04 Nov 2021
Address: Rd 1, Mount Somers, 7771 New Zealand
Address used since 04 Nov 2021
Ann Philippa Grigg - Director (Inactive)
Appointment date: 01 Oct 1985
Termination date: 19 Jan 2012
Address: R.d.1, Ashburton,
Address used since 01 Oct 1985
Peter Cracroft Grigg - Director (Inactive)
Appointment date: 01 Oct 1985
Termination date: 19 Jan 2012
Address: R.d.1, Ashburton,
Address used since 01 Oct 1985
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