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Surrey Farms Limited

Type: NZ Limited Company (Ltd)
9429032497663
NZBN
2186444
Company Number
Registered
Company Status
Current address
9 Summer Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 26 Nov 2013
9 Summer Street
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 06 Nov 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Becd Limited
Shareholder NZBN: 9429033743868
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Meads, Peter David Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Meads, Catherin Ann Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meads, Catherin Ann Ponsonby
Auckland
Directors

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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