Surrey Farms Limited was incorporated on 31 Oct 2008 and issued a number of 9429032497663. The registered LTD company has been managed by 2 directors: Peter David Meads - an active director whose contract began on 31 Oct 2008,
Catherin Ann Meads - an active director whose contract began on 07 Nov 2008.
According to our database (last updated on 04 Apr 2024), this company registered 1 address: 9 Summer Street, Ponsonby, Auckland, 1011 (category: postal, office).
Until 26 Nov 2013, Surrey Farms Limited had been using 9 Summer Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Becd Limited (an entity) located at Grafton, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Meads, Peter David - located at Ponsonby, Auckland.
The 3rd share allocation (35 shares, 35%) belongs to 1 entity, namely:
Meads, Catherin Ann, located at Ponsonby, Auckland (an individual).
Principal place of activity
9 Summer Street, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address #1: 9 Summer Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 31 Oct 2008 to 26 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Becd Limited Shareholder NZBN: 9429033743868 |
Grafton Auckland 1010 New Zealand |
24 Nov 2008 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Meads, Peter David |
Ponsonby Auckland 1011 New Zealand |
31 Oct 2008 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Meads, Catherin Ann |
Ponsonby Auckland 1011 New Zealand |
24 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meads, Catherin Ann |
Ponsonby Auckland |
03 Nov 2008 - 03 Nov 2008 |
Peter David Meads - Director
Appointment date: 31 Oct 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Oct 2008
Catherin Ann Meads - Director
Appointment date: 07 Nov 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Nov 2008
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