Surf & Turf Bistro Limited was registered on 31 Oct 2008 and issued an NZBN of 9429032503036. The registered LTD company has been managed by 2 directors: Allen Kettlewell - an active director whose contract started on 31 Oct 2008,
Andrea Kelley Kettlewell - an active director whose contract started on 05 May 2010.
According to the BizDb information (last updated on 03 Apr 2024), this company registered 5 addresess: 717 Western Drain Road, Rd 2, Whakatane, 3192 (registered address),
717 Western Drain Road, Rd 2, Whakatane, 3192 (physical address),
717 Western Drain Road, Rd 2, Whakatane, 3192 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Up until 01 Apr 2021, Surf & Turf Bistro Limited had been using Suite 2, 94-96 White Street, Whakarewarewa, Rotorua as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kettlewell, Andrea Kelley (an individual) located at Rd 2, Whakatane postcode 3192.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kettlewell, Allen - located at Rd 2, Whakatane.
Other active addresses
Address #4: 717 Western Drain Road, Rd 2, Whakatane, 3192 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 24 Mar 2021
Address #5: 717 Western Drain Road, Rd 2, Whakatane, 3192 New Zealand
Registered & physical & service address used from 01 Apr 2021
Previous addresses
Address #1: Suite 2, 94-96 White Street, Whakarewarewa, Rotorua New Zealand
Physical & registered address used from 27 Apr 2010 to 01 Apr 2021
Address #2: C/-peninsula Business Services Limited, 64 Albert Street, Whitianga
Physical & registered address used from 31 Oct 2008 to 27 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kettlewell, Andrea Kelley |
Rd 2 Whakatane 3192 New Zealand |
31 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kettlewell, Allen |
Rd 2 Whakatane 3192 New Zealand |
31 Oct 2008 - |
Allen Kettlewell - Director
Appointment date: 31 Oct 2008
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 26 Jun 2018
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 29 Apr 2011
Andrea Kelley Kettlewell - Director
Appointment date: 05 May 2010
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 26 Jun 2018
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 29 Apr 2011
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